REDSHIFT ZERO LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDSHIFT ZERO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REDSHIFT ZERO LIMITED was incorporated 8 years ago on 02/07/2015 and has the registered number: 09668535. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
REDSHIFT ZERO LIMITED was incorporated 8 years ago on 02/07/2015 and has the registered number: 09668535. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
REDSHIFT ZERO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HOOPERS COURT
LONDON
SW3 1AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED SHIFT ZERO GROUP LIMITED (until 02/01/2020)
RED SHIFT ZERO GROUP LIMITED (until 02/01/2020)
REDSHIFT ZERO LIMITED (until 28/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WINTON HARDING | Aug 1961 | British | Director | 2020-01-02 | CURRENT |
AMY BRIGID ANN RENTOUL | Nov 1961 | British | Director | 2016-06-07 UNTIL 2018-03-12 | RESIGNED |
MRS CLAUDIA HARDING | May 1979 | British | Director | 2018-03-12 UNTIL 2020-01-02 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2015-07-02 UNTIL 2018-04-11 | RESIGNED | ||
MR OWEN MCCORMACK | Aug 1977 | British And Australian | Director | 2015-07-02 UNTIL 2016-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winton Ventures Limited | 2020-01-02 | London | Ownership of shares 75 to 100 percent | |
Mrs Claudia Harding | 2018-02-22 - 2020-01-02 | 5/1979 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Winton Ventures Limited | 2016-06-07 - 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Owen Michael Mccormack | 2016-04-06 - 2016-06-07 | 8/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REDSHIFT ZERO LIMITED | 2023-09-14 | 31-12-2022 | £1 equity |
REDSHIFT ZERO LIMITED | 2022-09-21 | 31-12-2021 | £1 equity |
REDSHIFT ZERO LIMITED | 2021-09-22 | 31-12-2020 | £1 equity |
REDSHIFT ZERO LIMITED | 2020-12-24 | 31-12-2019 | £721 equity |