Active
Company Information for REDBLADE LIMITED
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN,
|
Company Registration Number
05821834
Private Limited Company
Active |
Company Name | |
---|---|
REDBLADE LIMITED | |
Legal Registered Office | |
1 LONDON STREET READING BERKSHIRE RG1 4PN Other companies in SE1 | |
Company Number | 05821834 | |
---|---|---|
Company ID Number | 05821834 | |
Date formed | 2006-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:13:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDBLADE HOLDINGS PTY LTD | Active | Company formed on the 2019-04-18 | ||
REDBLADE HOLDINGS PTY LTD | Dissolved | Company formed on the 2019-04-18 | ||
REDBLADE LIMITED | 3RD FLOOR, CENTRAL CHAMBERS, DAME COURT DUBLIN 2 | Dissolved | Company formed on the 2000-02-15 | |
RedBlade Media, LLC | 14880 Pecos Street Broomfield CO 80023 | Delinquent | Company formed on the 2018-12-31 | |
REDBLADE PTY. LTD. | QLD 4010 | Active | Company formed on the 1992-07-14 |
Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
BRETT RAYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHYS ROBERT EVANS |
Director | ||
MARK GOLD |
Director | ||
SHAREEN STEWART |
Company Secretary | ||
SHAREEN STEWART |
Director | ||
NICK FOGGIN |
Director |
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EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
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MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Company Secretary | 2011-05-12 | CURRENT | 1984-06-27 | Active | |
MARTIN COLLINS ENTERPRISES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-10-30 | Active | |
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TML TANK-CONTAINERS LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
4-IRON 2020 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1989-02-08 | Liquidation | |
GAP WEDGE LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1997-01-16 | Liquidation | |
WESTERN ELMS AVENUE FREEHOLD LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
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HENDERSON ROWE LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2002-02-22 | Active | |
ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2001-12-10 | Active | |
CARDY BEAVER NURSERY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
SONNING EAGLE 2007 LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PORCHESTER HOMES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
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UNIT IT LIMITED | Director | 2017-06-28 | CURRENT | 2012-03-09 | Active | |
ON DIRECT GROUP LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
DATA CONTINUITY GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2001-09-27 | Active | |
ALWAYSON GROUP LIMITED | Director | 2017-01-18 | CURRENT | 2002-01-07 | Active | |
ALWAYSON LIMITED | Director | 2017-01-18 | CURRENT | 2000-10-16 | Active | |
IHOTDESK HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-28 | Active | |
IHOTDESK LIMITED | Director | 2015-10-30 | CURRENT | 1999-09-30 | Active | |
ON DIRECT BUSINESS SERVICES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
3rd Line Infrastructure Support Engineer | London | We are a London based MSP looking to recruit a 3rd Line Infrastructure Support Engineer to work on site for one of our customers. The role will involve |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058218340002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPEAFI SECRETARIAL LIMITED on 2018-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 1 London Street London Street Reading Berkshire RG1 4PN England | |
RES01 | ADOPT ARTICLES 17/08/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058218340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058218340002 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2016-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Southbank House Black Prince Road London SE1 7SJ | |
AP01 | DIRECTOR APPOINTED MR BRETT RAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLD | |
RES13 | COMPANY BUSINESS 05/07/2016 | |
RES01 | ADOPT ARTICLES 11/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058218340001 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 18/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RHYS ROBERT EVANS | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLD / 08/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM UNIT 5, THE TOWERS LOWER MORTLAKE ROAD RICHMOND TW9 2JR | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLD / 18/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAREEN STEWART | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAREEN STEWART | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAREEN STEWART / 20/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAREEN STEWART / 20/06/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 REDBLADE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as REDBLADE LIMITED are:
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