Founded in 2011, Redi 255, classified under reg no. 07754819 is an active company. Currently registered at Hygrove Offices 1 Smiths Drive SA1 7GB, Swansea the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
There is a single director in the company at the moment - David F., appointed on 26 August 2011. In addition, a secretary was appointed - Roger B., appointed on 26 August 2011. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hygrove Offices 1 Smiths Drive |
| Office Address2 | Pentrechwyth |
| Town | Swansea |
| Post code | SA1 7GB |
| Country of origin | United Kingdom |
| Registration Number | 07754819 |
| Date of Incorporation | Fri, 26th Aug 2011 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 26 August 2011
Position: Secretary
Appointed: 26 August 2011
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Robert S. This PSC and has 25-50% shares. Another one in the PSC register is Hygrove Enterprises Limited that entered Wales, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is David F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Robert S.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% shares |
Hygrove Enterprises Limited
Upper Bank Pentrechwyth Swansea, Wales, SA1 7DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 9969755 |
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% shares |
David F.
| Notified on | 26 August 2016 |
| Ceased on | 31 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Current Assets | 151 961 | 152 011 | 152 011 | 152 011 | 152 011 | 151 961 | 151 961 | |
| Total Inventories | 151 961 | 151 961 | ||||||
| Net Assets Liabilities | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 151 861 | 151 861 | 151 911 | 151 911 | 151 911 | 151 911 | 151 861 | 151 861 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 151 861 | 151 861 | ||||||
| Par Value Share | 1 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-26 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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