Redix Group Ltd is a private limited company located at 107 109 The Grove, London E15 1HP. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-10, this 3-year-old company is run by 1 director.
Director George F., appointed on 05 July 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202). According to Companies House data there was a name change on 2022-03-23 and their previous name was M&G Construct Limited.
The latest confirmation statement was filed on 2023-07-09 and the date for the following filing is 2024-07-23. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 107 109 The Grove |
| Town | London |
| Post code | E15 1HP |
| Country of origin | United Kingdom |
| Registration Number | 12733983 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 05 July 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is George F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Petre F. This PSC owns 50,01-75% shares. The third one is George F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
George F.
| Notified on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petre F.
| Notified on | 10 July 2020 |
| Ceased on | 17 March 2023 |
| Nature of control: |
50,01-75% shares |
George F.
| Notified on | 10 July 2020 |
| Ceased on | 25 March 2022 |
| Nature of control: |
50,01-75% shares |
| M&G Construct | March 23, 2022 |
| M&G Painting & Decorating | July 2, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Flat4 59 Churchfield Road London W3 6AY England to 107 109 the Grove London E15 1HP on September 1, 2023 filed on: 1st, September 2023 |
address | Free Download (1 page) |
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