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Redsaco 504 Limited

Founded in 2006, Redsaco 504, classified under reg no. NI061248 is an active company. Currently registered at 41 Vara Drive BT13 3BY, the company has been in the business for 18 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

There is a single director in the company at the moment - Stephen M., appointed on 12 October 2006. In addition, a secretary was appointed - Paula M., appointed on 12 October 2006. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Redsaco 504 Limited Address / Contact

Office Address 41 Vara Drive
Office Address2 Belfast
Town
Post code BT13 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI061248
Date of Incorporation Thu, 12th Oct 2006
Industry specialised design activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 5th April
Company age 18 years old
Account next due date Fri, 5th Jan 2024 (145 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Paula M.

Position: Secretary

Appointed: 12 October 2006

Stephen M.

Position: Director

Appointed: 12 October 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 12 October 2006

Resigned: 12 October 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 12 October 2006

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven M. This PSC owns 75,01-100% shares. Then there is Stephen M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Stephen M.

Notified on 2 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven M.

Notified on 1 October 2020
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Stephen M.

Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets 242424242424
Net Assets Liabilities1001002424242424
Other
Average Number Employees During Period    11 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100     
Net Current Assets Liabilities 242424242424
Number Shares Allotted 100     
Par Value Share 1     
Total Assets Less Current Liabilities 242424242424

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 29th, December 2023 		Free Download (3 pages)

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