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Redette Limited SHREWSBURY

Redette started in year 2006 as Private Limited Company with registration number 05874584. The Redette company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Shrewsbury at 16 Dunning Close. Postal code: SY4 1LY.

Currently there are 2 directors in the the company, namely Lisa M. and Peter M.. In addition one secretary - Lisa M. - is with the firm. As of 7 May 2024, there was 1 ex director - Lisa M.. There were no ex secretaries.

Redette Limited Address / Contact

Office Address 16 Dunning Close
Office Address2 Ruyton Xi Towns
Town Shrewsbury
Post code SY4 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05874584
Date of Incorporation Wed, 12th Jul 2006
Industry Other information technology service activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Lisa M.

Position: Director

Appointed: 12 December 2010

Lisa M.

Position: Secretary

Appointed: 12 July 2006

Peter M.

Position: Director

Appointed: 12 July 2006

Lisa M.

Position: Director

Appointed: 28 October 2010

Resigned: 12 December 2010

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Peter M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

Notified on 12 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Lisa M.

Notified on 12 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 90214 56831 11845 014      
Balance Sheet
Current Assets21 69626 02755 64566 42467 05043 4974 05124 25244 43524 403
Cash Bank In Hand10 96113 49244 305       
Debtors10 73512 53511 340       
Net Assets Liabilities Including Pension Asset Liability3 90214 56831 11845 014      
Tangible Fixed Assets4 1417 157        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve3 80214 468        
Shareholder Funds3 90214 56831 11845 014      
Other
Average Number Employees During Period     33344
Creditors   24 80419 64517 43013 53816 25120 26020 205
Fixed Assets4 1417 1575 2753 3941 52213 3132 2091 105 
Net Current Assets Liabilities-2397 41125 84341 62047 40526 067-9 4878 00124 1754 198
Total Assets Less Current Liabilities3 90214 56831 11845 01448 92726 068-6 17410 21025 2804 198
Creditors Due Within One Year21 93518 61629 80224 804      
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 7 470        
Tangible Fixed Assets Cost Or Valuation9 7808 967        
Tangible Fixed Assets Depreciation5 6391 810        
Tangible Fixed Assets Depreciation Charged In Period 313        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 142        
Tangible Fixed Assets Disposals 8 283        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 14th December 2023
filed on: 27th, December 2023 		Free Download (3 pages)

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