Redcliffe Cap. Limited (reg no 12537160) is a private limited company founded on 2020-03-27 in England. This enterprise has its registered office at 25 Flat 25, Ranelagh Mansions, London SW6 4RH. Redcliffe Cap. Limited is operating under SIC code: 70221 which stands for "financial management".
Company details
Name
Redcliffe Cap. Limited
Number
12537160
Date of Incorporation:
Friday 27th March 2020
End of financial year:
31 March
Address:
25 Flat 25, Ranelagh Mansions, London, SW6 4RH
SIC code:
70221 - Financial management
As for the 1 managing director that can be found in this firm, we can name: Symeon P. (appointed on 27 March 2020). The Companies House indexes 1 person of significant control - Symeon P., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Symeon P.
27 March 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CH01) On Wednesday 21st February 2024 director's details were changed
filed on: 23rd, February 2024
| officers
Free Download
(2 pages)
Download filing
(CH01) On Wednesday 21st February 2024 director's details were changed
filed on: 23rd, February 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Sunday 18th February 2024
filed on: 23rd, February 2024
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control Wednesday 21st February 2024
filed on: 23rd, February 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On Wednesday 21st February 2024 director's details were changed
filed on: 23rd, February 2024
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 25 Flat 25 Ranelagh Mansions London SW6 4RH England to 1 Kings Avenue London N21 3NA on Tuesday 20th February 2024
filed on: 20th, February 2024
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 12th, May 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Sunday 26th March 2023
filed on: 2nd, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 2nd, May 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Saturday 26th March 2022
filed on: 2nd, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 6th, February 2022
| accounts
Free Download
(3 pages)
(AD01) Registered office address changed from Flat 3 19 Redcliffe Street London SW10 9DR England to 25 Flat 25 Ranelagh Mansions London SW6 4RH on Tuesday 21st December 2021
filed on: 21st, December 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 26th March 2021
filed on: 30th, March 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 27th, March 2020
| incorporation