REDR TAN LTD

Overview

Company Name	REDR TAN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15538091
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2024

Summary

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

What is the purpose of REDR TAN LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REDR TAN LTD located?

Registered Office Address	69 Aberdeen Avenue CB2 8DL Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for REDR TAN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 04, 2025

What is the status of the latest confirmation statement for REDR TAN LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 03, 2025
Next Confirmation Statement Due	Mar 17, 2025
Overdue	Yes

What are the latest filings for REDR TAN LTD?

Filings

Date

Description

Document

Type

Mar 04, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 04, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 04, 2024	Statement of capital on Mar 04, 2024 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of REDR TAN LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOOWISE LTD

Mar 04, 2024

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	13102145

278495480001

TIAN, Yu

Mar 04, 2024

Director

Aberdeen Avenue

CB2 8DL Cambridge

England

China

Chinese

1987-9

Director

320105610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDR TAN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rancy Silk (Hk) International Trade Limited

Mar 04, 2024

Lukcy Centre No.165-171 Wan Chai Road

999999 Wan Chai

Flat/Rm 1512 15/F

Hong Kong

Legal Form	Limited Company
Country Registered	Hong Kong
Legal Authority	Chapter 622 Of The Laws Of Hong Kong
Place Registered	Hong Kong
Registration Number	2943671

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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