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Company Information for

REDSPIN LIMITED

WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
Company Registration Number
05173829
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redspin Ltd
REDSPIN LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Redspin Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REDSPIN LIMITED
 
Legal Registered Office
WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
Other companies in EC2N
 
Filing Information
Company Number 05173829
Company ID Number 05173829
Date formed 2004-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 19/11/2019
Account next due 19/08/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts 
Last Datalog update: 2020-02-13 13:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDSPIN LIMITED
The accountancy firm based at this address is GTP CONSULTING LTD
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Companies with same name REDSPIN LIMITED
The following companies were found which have the same name as REDSPIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDSPIN DEVELOPMENT COMPANY LIMITED SUITE D15, THE CUBES, BEACON SOUTH QUARTER, SANDYFORD, DUBLIN 18 Dissolved Company formed on the 2004-04-08
REDSPIN INCORPORATED California Unknown
REDSPIN, INC. 2125 MERKSEM CT PLANO TX 75025 Active Company formed on the 2015-02-05
REDSPINNER LIMITED 1 QUEENS CLOSE NORWICH NORFOLK NR4 7PE Active Company formed on the 2008-02-13

Company Officers of REDSPIN LIMITED

Current Directors
Officer Role Date Appointed
LONDON CORPORATE ADMINISTRATION LTD
 Company Secretary 2012-06-05
BARIS JOHN NICOLAIDES
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BULLDOG NOMINEE DIRECTORS UK LIMITED
 Director 2012-06-05 2014-12-12
PANTELITSA KOURTELLA
 Director 2012-06-06 2014-12-12
SEAN DOYLE ABBOTT
 Director 2004-07-19 2012-06-06
RM COMPANY SERVICES LIMITED
 Company Secretary 2004-07-19 2009-02-04
RM REGISTRARS LIMITED
 Company Secretary 2004-07-07 2004-07-19
RM NOMINEES LIMITED
 Director 2004-07-07 2004-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON CORPORATE ADMINISTRATION LTD 7 - 8 SANDALL CLOSE LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
LONDON CORPORATE ADMINISTRATION LTD IQDMEDIAS LTD Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
LONDON CORPORATE ADMINISTRATION LTD LPQ ADVISORY LIMITED Company Secretary 2016-01-11 CURRENT 2013-03-12 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD ALASKA METALLURGY & STEEL COMPANY LIMITED Company Secretary 2014-09-30 CURRENT 2010-04-15 Dissolved 2017-08-29
LONDON CORPORATE ADMINISTRATION LTD KEENE & SONS LIMITED Company Secretary 2014-09-30 CURRENT 1999-11-11 Active
LONDON CORPORATE ADMINISTRATION LTD EUROREEF LIMITED Company Secretary 2014-09-30 CURRENT 2007-05-09 Dissolved 2018-06-26
LONDON CORPORATE ADMINISTRATION LTD AMBERSHORE UK LIMITED Company Secretary 2014-09-30 CURRENT 2007-08-20 Active
LONDON CORPORATE ADMINISTRATION LTD MERRICK & JENNINGS LIMITED Company Secretary 2014-09-30 CURRENT 2002-02-22 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD WALTZ PROPERTIES LIMITED Company Secretary 2014-09-30 CURRENT 2005-03-24 Active
LONDON CORPORATE ADMINISTRATION LTD REDQUEST LIMITED Company Secretary 2014-09-30 CURRENT 2007-05-17 Active
LONDON CORPORATE ADMINISTRATION LTD REEFBAY LIMITED Company Secretary 2014-09-30 CURRENT 2009-08-07 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD ROSEPARADE LIMITED Company Secretary 2014-09-30 CURRENT 2010-07-27 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD DALTON & PARKES LIMITED Company Secretary 2014-09-30 CURRENT 2002-02-21 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD EASTCITY LIMITED Company Secretary 2014-09-30 CURRENT 2007-11-01 Active
LONDON CORPORATE ADMINISTRATION LTD INTERSCOPE LIMITED Company Secretary 2014-09-30 CURRENT 2009-03-30 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD LATIN AMERICAN INVESTMENTS LIMITED Company Secretary 2013-01-02 CURRENT 2005-08-08 Active
LONDON CORPORATE ADMINISTRATION LTD EUROPOWER TECHNOLOGIES LIMITED Company Secretary 2012-09-28 CURRENT 2002-10-18 Active
LONDON CORPORATE ADMINISTRATION LTD WILDCLIFE UK LIMITED Company Secretary 2012-06-05 CURRENT 2003-10-06 Active
LONDON CORPORATE ADMINISTRATION LTD VERIMEMBER.COM LTD Company Secretary 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD VERIDEAL.COM LTD Company Secretary 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD Company Secretary 2009-06-23 CURRENT 2008-11-20 Active
LONDON CORPORATE ADMINISTRATION LTD LONDON EQUITY HOLDINGS LTD Company Secretary 2008-03-17 CURRENT 2008-03-17 Active
LONDON CORPORATE ADMINISTRATION LTD LONDON PROFESSIONAL MANAGEMENT LTD Company Secretary 2007-09-20 CURRENT 2006-03-08 Active
LONDON CORPORATE ADMINISTRATION LTD P T A GUARANTEE (UK) LIMITED Company Secretary 2007-03-27 CURRENT 2003-01-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 19/11/19
2019-12-18AA01Previous accounting period shortened from 19/12/19 TO 19/11/19
2019-12-17AA01Current accounting period shortened from 31/12/19 TO 19/12/19
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL HERBRIK
2019-05-07PSC07CESSATION OF MILOSLAV HREHORCAK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV HREHORCAK
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-10CH04SECRETARY'S DETAILS CHNAGED FOR BULLDOG NOMINEE SECRETARIES UK LIMITED on 2015-03-10
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BULLDOG NOMINEE DIRECTORS UK LTD
2014-12-15AP01DIRECTOR APPOINTED MR. BARIS JOHN NICOLAIDES
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PANTELITSA KOURTELLA
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0115/05/14 ANNUAL RETURN FULL LIST
2013-07-09AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LTD / 01/06/2013
2013-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 01/06/2013
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM
2013-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-20AA31/12/11 TOTAL EXEMPTION FULL
2012-08-14AP01DIRECTOR APPOINTED MS PANTELITSA KOURTELLA
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ABBOTT
2012-08-07AR0107/07/12 FULL LIST
2012-07-17AP04CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED
2012-07-17AP02CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LTD
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW
2011-08-08AR0107/07/11 FULL LIST
2011-07-18AA31/12/10 TOTAL EXEMPTION FULL
2010-12-02AR0107/07/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOYLE ABBOTT / 07/07/2010
2010-11-03AA31/12/09 TOTAL EXEMPTION FULL
2009-11-30AR0107/07/09 FULL LIST
2009-10-24AA31/12/08 TOTAL EXEMPTION FULL
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED
2009-02-03363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION FULL
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-18225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-11-08363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: INVISION HOUSE WILBURY WAY HITCHEN HERTFORDSHIRE SG4 0XE
2005-08-11363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 81 CITY ROAD LONDON EC1Y 1BL
2004-08-05288aNEW SECRETARY APPOINTED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288bSECRETARY RESIGNED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to REDSPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDSPIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDSPIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 367,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDSPIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 41,627
Current Assets 2012-01-01 £ 354,127
Debtors 2012-01-01 £ 312,500
Shareholder Funds 2012-01-01 £ 13,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDSPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDSPIN LIMITED
Trademarks
We have not found any records of REDSPIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDSPIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as REDSPIN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where REDSPIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDSPIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDSPIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AT