Reducose Limited. net worth, address, company information. Free

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Reducose Limited (registration number 09202888) is a private limited company legally formed on 2014-09-04 originating in United Kingdom. This firm is registered at Office 3 Magenta Storage, 2 Brookhill Way, Banbury OX16 3ED. Having undergone a change in 2019-07-11, the previous name the firm used was Iminonorm Limited. Reducose Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Reducose Limited
Number	09202888
Date of Incorporation:	September 4, 2014
End of financial year:	31 December
Address:	Office 3 Magenta Storage, 2 Brookhill Way, Banbury, OX16 3ED
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this company, we can name: Stephane D. (appointed on 28 May 2021), Keith T. (appointment date: 28 May 2021). The official register lists 1 person of significant control - Phynova Group Limited, a company that is located at Magenta Storage, 2 Brookhill Way, OX16 3ED Banbury, Long Hanborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Intangible Fixed Assets	119,000	119,000	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Phynova Group Limited

6 April 2016

Address	Office 3 Magenta Storage, 2 Brookhill Way, Banbury, Long Hanborough, OX16 3ED, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	05202283
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control 5th October 2022 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th August 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th June 2021 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 4th September 2014 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED England on 14th September 2021 to Office 3 Magenta Storage 2 Brookhill Way Banbury Oxfordshire OX16 3ED filed on: 14th, September 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 14th September 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 26th August 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 16 Fenlock Court Blenheim Office Park Long Hanborough Oxfordshire OX29 8LN on 6th September 2021 to Office 3 at Magenta Storage 2 Brookhill Way Banbury OX16 3ED filed on: 6th, September 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 28th May 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th May 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th May 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 17th September 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th August 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 26th August 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th July 2019 filed on: 11th, July 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 11th, March 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 5th February 2019 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th August 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th August 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 4th September 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 4th September 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Nelson Street Southend-on Sea Essex SS1 1EH at an unknown date filed on: 18th, September 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, September 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 4th September 2014: 100.00 GBP capital

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