Redcortex Ltd CARDIFF


Founded in 2016, Redcortex, classified under reg no. 10335104 is an active company. Currently registered at Brunel House Office 10.15 CF24 0EB, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Bjorn C., Stephen W. and Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 18 August 2016 and Bjorn C. has been with the company for the least time - from 9 January 2023. As of 20 April 2024, there were 2 ex directors - Oliver J., Martyn M. and others listed below. There were no ex secretaries.

Redcortex Ltd Address / Contact

Office Address Brunel House Office 10.15
Office Address2 2 Fitzalan Road
Town Cardiff
Post code CF24 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10335104
Date of Incorporation Thu, 18th Aug 2016
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Bjorn C.

Position: Director

Appointed: 09 January 2023

Stephen W.

Position: Director

Appointed: 01 October 2022

Martin B.

Position: Director

Appointed: 18 August 2016

Oliver J.

Position: Director

Appointed: 08 December 2021

Resigned: 01 October 2022

Martyn M.

Position: Director

Appointed: 18 August 2016

Resigned: 16 August 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Tpximpact Holdings Plc from London, England. This PSC is classified as "a public limited company", 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. Another entity in the persons with significant control register is Martin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martyn M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tpximpact Holdings Plc

7 Savoy Court, London, WC2R 0EX, England

Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10533096
Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin B.

Notified on 18 August 2016
Ceased on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martyn M.

Notified on 18 August 2016
Ceased on 8 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth296    
Balance Sheet
Cash Bank On Hand29621890 511236 2961 033 029
Current Assets2967 860215 101813 7091 750 990
Debtors817 642124 590577 413717 961
Net Assets Liabilities -25 95733 992381 675566 950
Property Plant Equipment 4688 63410 04816 996
Other Debtors  356  
Net Assets Liabilities Including Pension Asset Liability296    
Reserves/Capital
Shareholder Funds296    
Other
Accrued Liabilities 1 2501 285  
Accrued Liabilities Deferred Income  60 210  
Accumulated Depreciation Impairment Property Plant Equipment 1563 0867 46414 685
Average Number Employees During Period 14714
Corporation Tax Payable  61 764  
Creditors60034 287188 27563 333141 037
Deferred Tax Asset Debtors 5 271   
Increase From Depreciation Charge For Year Property Plant Equipment 1562 9304 3787 221
Net Current Assets Liabilities296-26 42526 826436 668694 220
Other Taxation Social Security Payable 11772 160195 513357 373
Prepayments Accrued Income  356  
Property Plant Equipment Gross Cost 62411 72017 51231 681
Provisions For Liabilities Balance Sheet Subtotal  1 4681 7083 229
Recoverable Value-added Tax812 371   
Total Additions Including From Business Combinations Property Plant Equipment 62411 0965 79214 169
Total Assets Less Current Liabilities296-25 95935 460446 716711 216
Trade Creditors Trade Payables 67054 620160 053174 564
Trade Debtors Trade Receivables  124 234577 413717 961
Bank Borrowings Overdrafts   63 333141 037
Other Creditors  61 4951 475474 521

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 4th, January 2024
Free Download (6 pages)

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