Redten Ltd is a private limited company registered at 117 Heath End Road, Flackwell Heath, High Wycombe HP10 9ES. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-06, this 3-year-old company is run by 2 directors.
Director Gregory C., appointed on 15 February 2021. Director Geoffrey O., appointed on 06 May 2020.
The company is classified as "development of building projects" (SIC: 41100), "urban planning and landscape architectural activities" (SIC code: 71112).
The last confirmation statement was filed on 2023-03-12 and the date for the next filing is 2024-03-26. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 117 Heath End Road |
| Office Address2 | Flackwell Heath |
| Town | High Wycombe |
| Post code | HP10 9ES |
| Country of origin | United Kingdom |
| Registration Number | 12588179 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Development of building projects |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 06 May 2020
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Geoffrey O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Skyline Investment Group Ltd that entered Chessington, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Gregory C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Geoffrey O.
| Notified on | 6 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Skyline Investment Group Ltd
Chessington Business Centre Cox Lane Cox Lane, Chessington, KT19 1SD, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09641047 |
| Notified on | 11 February 2021 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% shares |
Gregory C.
| Notified on | 8 January 2021 |
| Ceased on | 10 February 2021 |
| Nature of control: |
25-50% shares |
Sonny M.
| Notified on | 6 June 2020 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 852 | 382 | 2 561 |
| Current Assets | 370 761 | 424 947 | 539 180 |
| Debtors | 12 020 | 1 611 | 12 267 |
| Net Assets Liabilities | -28 137 | -33 098 | -51 110 |
| Other Debtors | 11 538 | 1 130 | 11 757 |
| Total Inventories | 353 889 | 422 954 | 524 352 |
| Other | |||
| Description Principal Activities | 41 100 | 41 100 | 41 100 |
| Amounts Owed To Related Parties | 15 000 | 70 000 | 194 135 |
| Called Up Share Capital Not Paid Current Asset | 2 | 2 | 2 |
| Creditors | 398 898 | 458 046 | 590 290 |
| Net Current Assets Liabilities | -28 137 | -33 099 | -51 110 |
| Other Creditors | 376 940 | 387 501 | 371 608 |
| Prepayments Accrued Income | 480 | 480 | 508 |
| Total Assets Less Current Liabilities | -28 137 | -33 099 | -51 110 |
| Trade Creditors Trade Payables | 6 958 | 545 | 24 547 |
| Work In Progress | 353 889 | 422 954 | 524 352 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 15th Dec 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (1 page) |
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