Redox (UK) Ltd. is a private limited company registered at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2021-04-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Raimond C., appointed on 10 November 2022. Director Renato C., appointed on 13 April 2021.
Switching the focus to secretaries, we can mention: Erika J., appointed on 28 March 2022.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of other intermediate products" (Standard Industrial Classification code: 46760), "wholesale of chemical products" (Standard Industrial Classification code: 46750). According to official database there was a name change on 2021-05-27 and their previous name was Redox Ltd.
The last confirmation statement was sent on 2023-04-12 and the date for the next filing is 2024-04-26. What is more, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13332302 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (267 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 10 November 2022
Position: Secretary
Appointed: 28 March 2022
Position: Director
Appointed: 13 April 2021
The register of PSCs that own or control the company is made up of 1 name. As we found, there is Redox Pty Ltd from Minto, Australia. This PSC is classified as "a pty ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Redox Pty Ltd
2 Swettenham Rd, Minto, 2566, Australia
| Legal authority | Australia |
| Legal form | Pty Ltd |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 92 000 762 345 |
| Notified on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Redox | May 27, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 12th April 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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