REDCORTEX LTD - CARDIFF


Company Profile Company Filings

Overview

REDCORTEX LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
REDCORTEX LTD was incorporated 7 years ago on 18/08/2016 and has the registered number: 10335104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

REDCORTEX LTD - CARDIFF

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUNEL HOUSE OFFICE 10.15
CARDIFF
CF24 0EB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARD WINTERS Jan 1968 British Director 2022-10-01 CURRENT
BJORN ALEX PAUL CONWAY Dec 1968 British Director 2023-01-09 CURRENT
MR MARTYN LEIGH MATHEWS Jul 1971 Welsh Director 2016-08-18 UNTIL 2023-08-16 RESIGNED
MR MARTIN JAMES BRITTON May 1978 British Director 2016-08-18 UNTIL 2024-03-14 RESIGNED
MR OLIVER RIGBY RIGBY Mar 1981 British Director 2021-12-08 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpximpact Holdings Plc 2021-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin James Britton 2016-08-18 - 2021-12-08 5/1978 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martyn Leigh Mathews 2016-08-18 - 2021-12-08 7/1971 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEESON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
WELSH HOUSING AID LIMITED SWANSEA Active FULL 88990 - Other social work activities without accommodation n.e.c.
QUESTERS RESOURCING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUDGE DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
US-CREATES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
TPXIMPACT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TPXIMPACT EXPERIENCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TPXIMPACT GLOBAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FINN IT CONSULTING LTD SWANSEA WALES Active DORMANT 62020 - Information technology consultancy activities
SILVER CORTEX LTD CARDIFF UNITED KINGDOM Active -... MICRO ENTITY 62020 - Information technology consultancy activities
KEEP IT SIMPLE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TPXIMPACT HOLDINGS PLC LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
DEESON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE MUMBLES RUM COMPANY LTD SWANSEA WALES Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LN ESTATE HOLDINGS LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WISE ADDITION LIMITED CROWBOROUGH ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
MANIFESTO DIGITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PEAK INDICATORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
TPXIMPACT SCOTLAND LIMITED STIRLING Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Redcortex Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-08-2021 £1,033,029 Cash £566,950 equity
Redcortex Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-08-2020 £236,296 Cash £381,675 equity
Redcortex Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-08-2019 £90,511 Cash £33,992 equity
Redcortex Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £218 Cash £-25,959 equity
Micro-entity Accounts - REDCORTEX LTD 2018-05-04 31-08-2017 £296 equity

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