REDBUS VENTURES LTD
Overview
| Company Name | REDBUS VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04475746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDBUS VENTURES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is REDBUS VENTURES LTD located?
| Registered Office Address | 8 Bedford Square WC1B 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDBUS VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| POLYGRAM GROUP LTD | Jul 02, 2002 | Jul 02, 2002 |
What are the latest accounts for REDBUS VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDBUS VENTURES LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for REDBUS VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Termination of appointment of Belinda Tarr as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 34 Percy Street London W1T 2DG England to 8 Bedford Square London WC1B 3RA on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Belinda Tarr on May 23, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN to 34 Percy Street London W1T 2DG on May 23, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Belinda Tarr as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Change of details for Mr Simon Elliot Franks as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REDBUS VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Simon Elliot | Director | Bedford Square WC1B 3RA London 8 England | England | British | 129852190001 | |||||||||
| AVSHALOM, Guy | Secretary | Ariel House 74a Charlotte Street WIT 4QI London | Israeli | 106456580001 | ||||||||||
| TARR, Belinda | Secretary | Bedford Square WC1B 3RA London 8 England | 305336370001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BORSON, Stefan Leon | Director | 16-18 Berners Street W1T 3LN London Orwell House, 5th Floor | England | British | 117811010001 | |||||||||
| FRANKS, Simon Elliot, Mr. | Director | 64 Heath Street Hampstead NW3 1DN London | United Kingdom | British | 58143110001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| REDBUS GROUP LTD | Director | 16-18, Berners Street W1T 3LN London Orwell House England |
| 167088210001 |
Who are the persons with significant control of REDBUS VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Elliot Franks | Apr 06, 2016 | Bedford Square WC1B 3RA London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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