REDITUM ARRANGEMENTS LTD

REDITUM ARRANGEMENTS LTD

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

    Company NameREDITUM ARRANGEMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15084869
    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 REDITUM ARRANGEMENTS LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is REDITUM ARRANGEMENTS LTD located?

    Registered Office Address
    555-557 Cranbrook Road
    IG2 6HE Gants Hill, Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REDITUM ARRANGEMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    REDITUM SPV 81 LTDAug 21, 2023Aug 21, 2023

    What are the latest accounts for REDITUM ARRANGEMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REDITUM ARRANGEMENTS LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for REDITUM ARRANGEMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ United Kingdom to 555-557 Cranbrook Road Gants Hill, Ilford Essex IG2 6HE on Jun 05, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark James Stephen as a director on Aug 02, 2024

    1 pagesTM01

    Appointment of Mrs Lauren Marie Stephen as a director on Aug 02, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed reditum spv 81 LTD\certificate issued on 11/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2024

    RES15

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2023

    Statement of capital on Aug 21, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of REDITUM ARRANGEMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Lauren Marie
    IG2 6HE Gants Hill, Ilford
    555-557 Cranbrook Road
    Essex
    United Kingdom
    Director
    IG2 6HE Gants Hill, Ilford
    555-557 Cranbrook Road
    Essex
    United Kingdom
    EnglandBritish326279850001
    STEPHEN, Mark James
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    Director
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    United KingdomAustralianManaging Director286431890002

    Who are the persons with significant control of REDITUM ARRANGEMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    Aug 21, 2023
    Grosvenor Street
    W1K 3HZ London
    59-60
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13873038
    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.

    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