Redi Essentials Limited LONDON


Redi Essentials Limited is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2021-01-05, this 3-year-old company is run by 1 director and 2 secretaries.
Director Lucia L., appointed on 05 January 2021.
Switching the focus to secretaries, we can mention: Megan A., appointed on 05 January 2021, Lucia L. (appointed on 05 January 2021).
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-01-04 and the date for the following filing is 2024-01-18. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Redi Essentials Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13112898
Date of Incorporation Tue, 5th Jan 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Megan A.

Position: Secretary

Appointed: 05 January 2021

Lucia L.

Position: Secretary

Appointed: 05 January 2021

Lucia L.

Position: Director

Appointed: 05 January 2021

Megan A.

Position: Director

Appointed: 05 January 2021

Resigned: 04 September 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Lucia L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Megan A. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucia L.

Notified on 5 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Megan A.

Notified on 5 January 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 2022-01-312023-01-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-04
filed on: 18th, January 2024
Free Download (3 pages)

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