Redkomp Ltd LONDON


Founded in 2015, Redkomp, classified under reg no. 09796580 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since April 13, 2018 Redkomp Ltd is no longer carrying the name Businessnet.pro.

The company has one director. Rafal J., appointed on 24 May 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Michal O., Bernard B. and others listed below. There were no ex secretaries.

Redkomp Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09796580
Date of Incorporation Sun, 27th Sep 2015
Industry Retail sale via mail order houses or via Internet
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Rafal J.

Position: Director

Appointed: 24 May 2018

Michal O.

Position: Director

Appointed: 29 December 2017

Resigned: 24 May 2018

Bernard B.

Position: Director

Appointed: 27 September 2015

Resigned: 27 September 2015

Tomasz K.

Position: Director

Appointed: 27 September 2015

Resigned: 29 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Rafal J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tomasz K. This PSC owns 75,01-100% shares.

Rafal J.

Notified on 24 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tomasz K.

Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control: 75,01-100% shares

Company previous names

Businessnet.pro April 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-9 431-12 299      
Balance Sheet
Current Assets9039321 6801 1581 7723 9571 5106 158
Net Assets Liabilities 12 2995137811 2092 596-4984 788
Cash Bank In Hand903932      
Net Assets Liabilities Including Pension Asset Liability-9 431-12 299      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-9 531-2 868      
Shareholder Funds-9 431-12 299      
Other
Average Number Employees During Period   1111 
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100100
Creditors 13 2311 1674776631 4612 1081 470
Net Current Assets Liabilities-9 431-12 2995136811 1092 496-5984 688
Total Assets Less Current Liabilities-9 431-12 2995137811 2092 596-4984 788
Creditors Due Within One Year10 33413 231      
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Other Aggregate Reserves -9 531      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 24, 2023
filed on: 30th, May 2023
Free Download (3 pages)

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