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REDDIPLEX 2011 LTD

REDDIPLEX 2011 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDDIPLEX 2011 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06136269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDDIPLEX 2011 LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities
    • Activities of distribution holding companies (64204) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REDDIPLEX 2011 LTD located?

    Registered Office Address
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of REDDIPLEX 2011 LTD?

    Previous Company Names
    Company NameFromUntil
    REDDIPLEX GROUP LIMITEDApr 25, 2007Apr 25, 2007
    TRAVELQUOTE LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for REDDIPLEX 2011 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for REDDIPLEX 2011 LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for REDDIPLEX 2011 LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2025

    		31 pagesAA

    Change of details for Mrs Louisa Caroline Grant Morgan as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Louisa Caroline Grant Morgan as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Janet Mary Dawson as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		29 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		29 pagesAA

    Cancellation of shares. Statement of capital on Mar 29, 2023

    • Capital: GBP 40,299
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Apr 19, 2023 with updates

    		5 pagesCS01

    Cessation of Charles Damer Dawson as a person with significant control on Jul 22, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Apr 30, 2022

    		27 pagesAA

    Termination of appointment of Charles Damer Dawson as a director on Jul 21, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		27 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		25 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		24 pagesAA

    Second filing of the annual return made up to Mar 05, 2016

    		23 pagesRP04AR01

    Second filing of the annual return made up to Mar 05, 2014

    		23 pagesRP04AR01

    Second filing of the annual return made up to Mar 05, 2013

    		23 pagesRP04AR01

    Annual return made up to Mar 05, 2009 with full list of shareholders

    		6 pagesAR01

    Confirmation statement made on Apr 19, 2019 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REDDIPLEX 2011 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Janet Mary
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Secretary
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		British4240480001
    DAWSON, Janet Mary
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Director
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		EnglandBritish4240480001
    MORGAN, Louisa Caroline Grant
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Director
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		WalesBritish29658530002
    RYMAN, Scott
    11 Aggs Close
    Gotherington
    GL52 9HD Cheltenham
    Gloucestershire
    		Secretary
    11 Aggs Close
    Gotherington
    GL52 9HD Cheltenham
    Gloucestershire
    		British114908670001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BOYLAN, Owen
    22 Essex Chase
    Priorslee
    TF2 9ST Telford
    Salop
    		Director
    22 Essex Chase
    Priorslee
    TF2 9ST Telford
    Salop
    		United KingdomBritish35553220001
    DAWSON, Charles Damer
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Director
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		EnglandBritish4550500001
    MORGAN, Martin Wyn
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Director
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		WalesBritish29658550002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDDIPLEX 2011 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Damer Dawson
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Apr 01, 2018
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Mary Dawson
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Apr 01, 2018
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    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 Charles Damer Dawson
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Apr 06, 2016
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Louisa Caroline Grant Morgan
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		Apr 06, 2016
    The Furlong
    Droitwich
    WR9 9BG Worcestershire
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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