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Redburn Innovations Ltd BURY ST EDMUNDS

Founded in 2014, Redburn Innovations, classified under reg no. 08846588 is an active company. Currently registered at 2 Cornhill IP33 1BE, Bury St Edmunds the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 12th Mar 2020 Redburn Innovations Ltd is no longer carrying the name Speedybooker.

The firm has one director. Charles R., appointed on 15 January 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alice R. who worked with the the firm until 10 March 2014.

Redburn Innovations Ltd Address / Contact

Office Address 2 Cornhill
Office Address2 2nd Floor
Town Bury St Edmunds
Post code IP33 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08846588
Date of Incorporation Wed, 15th Jan 2014
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Charles R.

Position: Director

Appointed: 15 January 2014

Mark S.

Position: Director

Appointed: 14 March 2022

Resigned: 05 May 2023

Arabella R.

Position: Director

Appointed: 10 March 2014

Resigned: 09 May 2014

Alice R.

Position: Secretary

Appointed: 01 February 2014

Resigned: 10 March 2014

Barbara K.

Position: Director

Appointed: 15 January 2014

Resigned: 15 January 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Fortingall Ventures Ltd from Bury St. Edmunds, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charles R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fortingall Ventures Ltd

Langham Hall Langham, Bury St. Edmunds, IP31 3EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12747701
Notified on 23 December 2020
Nature of control: 75,01-100% shares

Charles R.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Speedybooker March 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-105 694-64 618       
Balance Sheet
Cash Bank On Hand 1 016 542718 049621 831438 980443 579408 964356 138902 320
Current Assets707 3001 049 878809 678716 653606 019606 433659 331660 6081 111 324
Debtors41 70033 33691 62994 822167 039162 854237 367291 468209 004
Net Assets Liabilities      -1 392 882-1 781 055-2 134 776
Other Debtors 15 83464 47979 361147 022151 157236 773244 50929 054
Property Plant Equipment 1 54312 80523 71023 50721 16317 90419 79116 464
Cash Bank In Hand665 6001 016 542       
Intangible Fixed Assets2 979 2522 234 439       
Tangible Fixed Assets9611 543       
Net Assets Liabilities Including Pension Asset Liability-105 694        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-105 794-64 718       
Shareholder Funds-105 694-64 618       
Other
Accumulated Amortisation Impairment Intangible Assets 1 489 6262 234 4392 980 9893 736 8153 748 3923 759 9693 969 7784 177 845
Accumulated Depreciation Impairment Property Plant Equipment 3982 1015 3318 93212 54516 28420 80925 358
Average Number Employees During Period 712182020211920
Creditors 3 350 4782 571 1932 020 3931 607 3291 520 7291 894 1152 849 6742 782 039
Fixed Assets2 980 2132 235 9821 502 431813 39868 63854 71739 881823 111624 719
Further Item Creditors Component Total Creditors       1 169 674952 039
Future Minimum Lease Payments Under Non-cancellable Operating Leases       185 500159 000
Increase From Amortisation Charge For Year Intangible Assets  744 813746 550755 82611 57711 577209 809208 067
Increase From Depreciation Charge For Year Property Plant Equipment  1 7033 2303 6013 6923 7394 5254 549
Intangible Assets 2 234 4391 489 626789 68845 13133 55421 977803 320595 253
Intangible Assets Gross Cost 3 724 0653 724 0653 770 6773 781 9463 781 9463 781 9464 773 098 
Investments       13 00213 002
Investments Fixed Assets       13 00213 002
Investments In Group Undertakings Participating Interests       22
Net Current Assets Liabilities-3 085 907-2 300 600-1 761 515-1 303 740-1 001 310-914 296-1 432 763245 50822 544
Other Creditors 2 972 7882 336 9881 692 6771 528 7221 348 8711 894 1151 169 6741 024 641
Other Investments Other Than Loans       13 00013 000
Other Remaining Borrowings       1 680 0001 830 000
Other Taxation Social Security Payable 148 04050 42267 24971 77656 66428 02138 13951 065
Property Plant Equipment Gross Cost 1 94114 90629 04132 43933 70834 18840 60041 822
Total Additions Including From Business Combinations Property Plant Equipment  12 96514 1353 3981 7524806 4121 222
Total Assets Less Current Liabilities-105 694-64 618-259 084-490 342-932 672-859 579-1 392 8821 068 619647 263
Trade Creditors Trade Payables 229 65021 8056 4586 8313 56713 23412 52913 074
Trade Debtors Trade Receivables 17 50227 15015 46120 01711 69759446 959179 950
Bank Borrowings Overdrafts  161 978254 009 111 627   
Creditors Due Within One Year3 793 2073 350 478       
Intangible Fixed Assets Aggregate Amortisation Impairment744 8131 489 626       
Intangible Fixed Assets Amortisation Charged In Period744 813744 813       
Intangible Fixed Assets Cost Or Valuation3 724 065        
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions1 108833       
Tangible Fixed Assets Cost Or Valuation1 1081 941       
Tangible Fixed Assets Depreciation147398       
Tangible Fixed Assets Depreciation Charged In Period147251       
Total Additions Including From Business Combinations Intangible Assets   46 61211 269  991 152 
Amounts Owed To Group Undertakings       1 680 000 
Current Asset Investments      13 00013 002 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     79   
Disposals Property Plant Equipment     483   
Intangible Fixed Assets Additions3 724 065        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 		Free Download (12 pages)

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