REDIFIRST LIMITED
Overview
| Company Name | REDIFIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07166125 |
| 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 REDIFIRST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDIFIRST LIMITED located?
| Registered Office Address | Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDIFIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REDIFIRST LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for REDIFIRST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Change of details for Mr Martin James Redif as a person with significant control on Sep 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin James Redif on Sep 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Martin James Redif on Mar 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024 | 1 pages | AD01 | ||
Change of details for Mr Martin James Redif as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 071661250001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Martin James Redif on Jan 05, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Mr Martin James Redif as a person with significant control on Aug 10, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin James Redif on Aug 10, 2020 | 2 pages | CH01 | ||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Aug 10, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Martin James Redif on Aug 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Martin James Redif on Feb 21, 2020 | 2 pages | CH01 | ||
Change of details for Mr Martin James Redif as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of REDIFIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDIF, Martin James | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | 45153180006 | |||||||||
| REDIF, Semra | Secretary | Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London 2 United Kingdom | 149230240001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| A'BROOK, Alexander Brett | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | British | 205319090001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of REDIFIRST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin James Redif | Apr 06, 2016 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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