Redglade Investments Ltd. net worth, address, company information. Free

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Redglade Investments Ltd (registration number 05501823) is a private limited company created on 2005-07-07. The enterprise was registered at 1 Kimpton Road, Luton LU1 3LD. Redglade Investments Ltd operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Redglade Investments Ltd
Number	05501823
Date of Incorporation:	2005-07-07
End of financial year:	31 May
Address:	1 Kimpton Road, Luton, LU1 3LD
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Stephen K. (in the company from 31 August 2017), Russell J. (appointment date: 15 June 2016). The official register indexes 1 person of significant control - Southbank Uk Limited, a business which can be reached at Kimpton Road, LU1 3LD Luton. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Southbank Uk Limited

6 April 2016

Address	1 Kimpton Road, Luton, LU1 3LD, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	05474162
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 2nd, March 2024 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 2nd, March 2024 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 21st, February 2024 \| accounts	Free Download (106 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 30th, November 2022 \| accounts	Free Download (100 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 30th, November 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 2021/05/31 filed on: 21st, December 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 9th, March 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 2019/05/31 filed on: 19th, December 2019 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 28th, November 2017 \| accounts	Free Download (23 pages)
(AA01) Accounting period extended to 2018/05/31. Originally it was 2018/03/31 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/31. filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 17th, December 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/24 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/04 capital
(CH01) On 2015/07/20 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/15. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 20th, August 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/24 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/25 capital
(CH01) On 2014/08/28 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/07 filed on: 18th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/18 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2014 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, March 2014 \| incorporation	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 20th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/07 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/07/12 capital
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, August 2012 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/07 filed on: 12th, July 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/05 from 19 Crown Passage St James's London SW1Y 6PP filed on: 5th, April 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/07 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/07 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2010/03/03 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/02/17 filed on: 17th, February 2010 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (18 pages)
(287) Registered office changed on 28/12/2008 from 5TH floor 24 buckingham gate london SW1E 6LB filed on: 28th, December 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 7th, November 2008 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/07/02 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/04 Secretary appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/06/06 from: 72 a newland street witham essex CM8 1AH filed on: 5th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/06 from: 72 a newland street witham essex CM8 1AH filed on: 5th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/05 from: 35 buckingham gate london SW1E 6PA filed on: 15th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/09/05 from: 35 buckingham gate london SW1E 6PA filed on: 15th, September 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, July 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 7th, July 2005 \| incorporation	Free Download (14 pages)

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