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REDANCO LIMITED - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05268516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 25 Farringdon Street
- London
- EC4A 4AB 6th Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- JONES, Julie Marie
- O'CONNOR, Jenny Karen
- PURANG, Jaiyesh
- SUTHERLAND, Elizabeth Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-25
- Age Of Company 2004-10-25 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Robert Wilson Sutherland
- Elizabeth Ann Sutherland
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDAN PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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REDANCO LIMITED Company Description
- REDANCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05268516. Its current trading status is "live". It was registered 2004-10-25. It was previously called REDAN PUBLISHING LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 25 Farringdon Street .
Get REDANCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redanco Limited - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2004-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
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termination-secretary-company-with-name-termination-date (2023-09-15) - TM02
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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memorandum-articles (2022-01-25) - MA
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resolution (2022-01-25) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-group (2021-01-07) - AA
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capital-allotment-shares (2021-06-24) - SH01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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change-to-a-person-with-significant-control (2021-10-27) - PSC04
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accounts-with-accounts-type-group (2021-12-01) - AA
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capital-allotment-shares (2021-12-10) - SH01
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confirmation-statement-with-updates (2021-10-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
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cessation-of-a-person-with-significant-control (2019-04-04) - PSC07
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notification-of-a-person-with-significant-control (2019-04-04) - PSC01
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capital-allotment-shares (2019-01-14) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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resolution (2018-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-11) - AA
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confirmation-statement-with-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-group (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-group (2015-10-01) - AA
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-23) - CH03
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change-person-director-company-with-change-date (2014-05-23) - CH01
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accounts-with-accounts-type-group (2014-09-24) - AA
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resolution (2014-09-17) - RESOLUTIONS
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auditors-resignation-company (2014-05-08) - AUD
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capital-allotment-shares (2014-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-group (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-person-secretary-company-with-change-date (2011-07-15) - CH03
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accounts-with-accounts-type-group (2011-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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auditors-resignation-company (2010-07-21) - AUD
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accounts-with-accounts-type-group (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-small (2009-09-29) - AA
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legacy (2009-07-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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accounts-with-accounts-type-small (2008-05-23) - AA
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legacy (2008-08-12) - 88(2)
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legacy (2008-10-28) - 363a
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legacy (2008-06-19) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-19) - AA
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legacy (2007-10-12) - 363a
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legacy (2007-03-13) - 363a
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legacy (2007-03-13) - 353
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legacy (2007-03-13) - 88(3)
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legacy (2007-03-13) - 88(2)R
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-24) - CERTNM
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accounts-with-accounts-type-dormant (2006-09-01) - AA
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legacy (2006-08-16) - 225
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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legacy (2005-12-01) - 287
keyboard_arrow_right 2004
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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incorporation-company (2004-10-25) - NEWINC