REDSUN INFRASTRUCTURE LTD

REDSUN INFRASTRUCTURE LTD

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

    Company NameREDSUN INFRASTRUCTURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11179291
    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 REDSUN INFRASTRUCTURE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REDSUN INFRASTRUCTURE LTD located?

    Registered Office Address
    322a Cotton Exchange Bixteth Street
    L1 9LQ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDSUN INFRASTRUCTURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for REDSUN INFRASTRUCTURE LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for REDSUN INFRASTRUCTURE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Richmond House White Rose Way Doncaster DN4 5JH United Kingdom to 322a Cotton Exchange Bixteth Street Liverpool L1 9LQ on May 02, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2018

    Statement of capital on Jan 31, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of REDSUN INFRASTRUCTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTON, Craig
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    Director
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    United KingdomBritish211854040001
    OSTROWSKI, Michael Charles
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    Director
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    EnglandBritish242637530001
    WIGHTMAN, Nicholas Anthony
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    Director
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    United KingdomBritish203132090001

    Who are the persons with significant control of REDSUN INFRASTRUCTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Ostrowski
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    Jan 31, 2018
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    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.
    Mr Craig Booton
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    Jan 31, 2018
    Bixteth Street
    L1 9LQ Liverpool
    322a Cotton Exchange
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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