REDFISH GROUP LIMITED

Overview

Company Name	REDFISH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04370469
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDFISH GROUP LIMITED?

Publishing of computer games (58210) / Information and communication
Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is REDFISH GROUP LIMITED located?

Registered Office Address	2nd Floor Colonial House Swinemoor Lane HU17 0LS Beverley East Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REDFISH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WEB MARKET PLACE SOLUTIONS LIMITED	Feb 08, 2002	Feb 08, 2002

What are the latest accounts for REDFISH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for REDFISH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for REDFISH GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 08, 2026 with updates	5 pages	CS01

Feb 04, 2026	Change of details for Mr Mike Anderson as a person with significant control on Jan 31, 2026	2 pages	PSC04

Feb 04, 2026	Cessation of Jacqueline Rebecca Neeves Redpath as a person with significant control on Jan 31, 2026	1 pages	PSC07

Feb 04, 2026	Termination of appointment of Jacqueline Rebecca Neeves Redpath as a director on Jan 31, 2026	1 pages	TM01

Feb 04, 2026	Termination of appointment of Jacqueline Rebecca Neeves Redpath as a secretary on Jan 31, 2026	1 pages	TM02

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 08, 2024 with updates	4 pages	CS01

Feb 13, 2023	Confirmation statement made on Feb 08, 2023 with updates	4 pages	CS01

Feb 03, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jul 06, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 08, 2020 with updates	4 pages	CS01

Feb 28, 2019	Confirmation statement made on Feb 08, 2019 with updates	4 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Nov 16, 2018	Registered office address changed from 26-28 Lairgate Beverley East Yorkshire HU17 8EP to 2nd Floor Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on Nov 16, 2018	1 pages	AD01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Mar 12, 2018	Director's details changed for Mr Michael Peter Anderson on Mar 09, 2018	2 pages	CH01

Mar 09, 2018	Termination of appointment of Stephen John Bradley as a director on Mar 09, 2018	1 pages	TM01

Mar 09, 2018	Termination of appointment of Gerrard Leslie Henry as a director on Mar 09, 2018	1 pages	TM01

Mar 09, 2018	Director's details changed for Mr Gerrard Leslie Henry on Mar 09, 2018	2 pages	CH01

View All Filings

Who are the officers of REDFISH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Michael Peter HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	Feb 25, 2002		Director	HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	United Kingdom	British	1962-3	74064980002
NEEVES REDPATH, Jacqueline Rebecca HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	Feb 25, 2002	Jan 31, 2026	Secretary	HU17 8EP Beverley 26-28 Lairgate East Yorkshire England		British		80757010001
NICKLIN, Lindsey Marie 33 Silverdale Road Beverley High Road HU6 7HE Hull East Yorkshire	Feb 08, 2002	Mar 05, 2002	Secretary	33 Silverdale Road Beverley High Road HU6 7HE Hull East Yorkshire		British		80215270001
BRADLEY, Stephen John HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	Mar 01, 2006	Mar 09, 2018	Director	HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	England	British	1970-8	186484450001
HENRY, Gerrard Leslie Lairgate HU17 8EP Beverley 26-28 East Yorkshire England	Mar 01, 2006	Mar 09, 2018	Director	Lairgate HU17 8EP Beverley 26-28 East Yorkshire England	England	British	1953-6	141893720001
MARTIN, Geraldine Elizabeth 12 Loxley Way Welton Road HU15 1GB Brough East Yorkshire	Feb 08, 2002	Mar 05, 2002	Director	12 Loxley Way Welton Road HU15 1GB Brough East Yorkshire	England	British	1967-6	80215260001
NEEVES REDPATH, Jacqueline Rebecca HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	Feb 25, 2002	Jan 31, 2026	Director	HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	United Kingdom	British	1964-5	80757010001
NICKLIN, Lindsey Marie 33 Silverdale Road Beverley High Road HU6 7HE Hull East Yorkshire	Feb 08, 2002	Mar 05, 2002	Director	33 Silverdale Road Beverley High Road HU6 7HE Hull East Yorkshire		British	1980-4	80215270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDFISH GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Rebecca Neeves Redpath HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	Feb 08, 2017	HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mike Anderson HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	Feb 08, 2017	HU17 8EP Beverley 26-28 Lairgate East Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0