REDSHIELD BUSINESS SOLUTIONS LIMITED

Overview

Company Name	REDSHIELD BUSINESS SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07058811
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2009

Summary

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

What is the purpose of REDSHIELD BUSINESS SOLUTIONS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is REDSHIELD BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Suite 3 1 - 3 Warren Court Park Road TN6 2QX Crowborough East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for REDSHIELD BUSINESS SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REDSHIELD BUSINESS SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for REDSHIELD BUSINESS SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 28, 2025 with updates	4 pages	CS01

Oct 01, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 25, 2025	Change of details for Mrs Jennifer Clare Dinnage as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 25, 2025	Change of details for Mrs Juliet Sarah Ann Morris as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 07, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Director's details changed for Mrs Jennifer Clare Dinnage on Jan 15, 2021	2 pages	CH01

Jul 22, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 09, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Nov 09, 2021	Director's details changed for Mrs Jennifer Clare Dinnage on Dec 15, 2020	2 pages	CH01

Nov 08, 2021	Confirmation statement made on Oct 28, 2021 with updates	4 pages	CS01

Nov 08, 2021	Director's details changed for Mrs Juliet Sarah Ann Morris on Jan 15, 2021	2 pages	CH01

Nov 08, 2021	Change of details for Mrs Juliet Sarah Ann Morris as a person with significant control on Jan 15, 2021	2 pages	PSC04

Dec 11, 2020	Registered office address changed from New Oaks Southview Close, Southview Road Crowborough East Sussex TN6 1HH to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on Dec 11, 2020	1 pages	AD01

Dec 09, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Nov 29, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 11, 2019	Director's details changed for Mrs Jennifer Clare Dinnage on Oct 28, 2019	2 pages	CH01

Nov 08, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Confirmation statement made on Oct 28, 2018 with updates	4 pages	CS01

Jul 10, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of REDSHIELD BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DINNAGE, Jennifer Clare TN6 1LS Crowborough 1 Manor Way East Sussex United Kingdom	Oct 28, 2009		Director	TN6 1LS Crowborough 1 Manor Way East Sussex United Kingdom		England	British	1968-12		146518010002
MORRIS, Juliet Sarah Ann TN6 2FP Crowborough 34 Watson Way East Sussex United Kingdom	Oct 28, 2009		Director	TN6 2FP Crowborough 34 Watson Way East Sussex United Kingdom		England	British	1967-6		28910540005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDSHIELD BUSINESS SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Juliet Sarah Ann Morris TN6 2FP Crowborough 34 Watson Way East Sussex United Kingdom	Apr 06, 2016	TN6 2FP Crowborough 34 Watson Way East Sussex United Kingdom	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jennifer Clare Dinnage TN6 1LS Crowborough 1 Manor Way East Sussex United Kingdom	Apr 06, 2016	TN6 1LS Crowborough 1 Manor Way East Sussex United Kingdom	No
	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. 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.
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