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REDNIL LIMITED

REDNIL LIMITED

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

    • Overview

    Company NameREDNIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13763121
    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 REDNIL LIMITED?

    • Development of building projects (41100) / Construction

    Where is REDNIL LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDNIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for REDNIL LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for REDNIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Change of details for Mr David Caine as a person with significant control on Apr 03, 2024

    		2 pagesPSC04

    Director's details changed for Mr David Caine on Apr 03, 2024

    		2 pagesCH01

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REDNIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINE, David
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritish289845380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDNIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Caine
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Nov 24, 2021
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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