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REDMILL COMMUNICATIONS LIMITED

REDMILL COMMUNICATIONS LIMITED

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

    • Overview

    Company NameREDMILL COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06313614
    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 REDMILL COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is REDMILL COMMUNICATIONS LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDMILL COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REDMILL COMMUNICATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueYes

    What are the latest filings for REDMILL COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Director's details changed for Mr Guy Dominic Redmill on Oct 14, 2024

    		2 pagesCH01

    Termination of appointment of Peter Edward Southgate as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Change of details for Mr Guy Redmill as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Guy Dominic Redmill on Dec 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Change of details for Mr Guy Redmill as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Director's details changed for Mr Peter Edward Southgate on Aug 27, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Sub-division of shares on Sep 28, 2018

    		4 pagesSH02

    Statement of capital following an allotment of shares on Sep 28, 2018

    • Capital: GBP 120
    		3 pagesSH01

    Appointment of Mr Peter Edward Southgate as a director on Sep 14, 2018

    		2 pagesAP01

    Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX

    		1 pagesAD04

    Register(s) moved to registered inspection location 23 Worsnop House Old Heath Road Colchester Essex CO1 2ER

    		1 pagesAD03

    Confirmation statement made on Jul 16, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of REDMILL COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMILL, Guy Dominic
    Old Gloucester Street
    WC1N 3AX London
    27
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    		EnglandBritishTelecoms Marketing Exec124090250008
    SEYMOUR, Robert
    Old Gloucester Street
    WC1N 3AX London
    27
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    		EnglandBritishTelecoms Marketing Executive162202560001
    REDMILL, Sarah Julie
    53 Milton Road
    BN21 1SH Eastbourne
    East Sussex
    		Secretary
    53 Milton Road
    BN21 1SH Eastbourne
    East Sussex
    		British123420920001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    SOUTHGATE, Peter Edward
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    England
    		Director
    Old Heath Road
    CO1 2ER Colchester
    23 Worsnop House
    England
    		EnglandEnglishAccountant50873500026
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		120836560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDMILL COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Redmill
    Old Gloucester Street
    WC1N 3AX London
    27
    		Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Seymour
    Old Gloucester Street
    WC1N 3AX London
    27
    		Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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