Red-av Solutions Ltd is a private limited company located at 5 Redstart Close, London E6 5XB. Incorporated on 2022-01-19, this 2-year-old company is run by 1 director.
Director Tomas G., appointed on 19 January 2022.
The company is categorised as "electrical installation" (SIC code: 43210).
The latest confirmation statement was filed on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 5 Redstart Close |
| Town | London |
| Post code | E6 5XB |
| Country of origin | United Kingdom |
| Registration Number | 13858274 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Electrical installation |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2022
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Esolo Holding Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tomas G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Erikas S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Esolo Holding Ltd
5 Redstart Close, London, E6 5XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tomas G.
| Notified on | 19 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erikas S.
| Notified on | 19 January 2022 |
| Ceased on | 29 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 7 167 |
| Other | |
| Creditors | 2 823 |
| Net Current Assets Liabilities | 4 344 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 1 335 |
| Other Taxation Social Security Payable | 1 488 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 4 344 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control November 29, 2023 filed on: 29th, November 2023 |
persons with significant control | Free Download (2 pages) |
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