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REDNIL OAK LIMITED

REDNIL OAK LIMITED

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

    • Overview

    Company NameREDNIL OAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15777181
    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 OAK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REDNIL OAK LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDNIL OAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for REDNIL OAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    		5 pagesCS01

    Change of details for Bristol Oak Ltd as a person with significant control on Jan 16, 2025

    		2 pagesPSC05

    Registered office address changed from Unit 3 Elstree Gate Elstree Way Borehamwood WD6 1JD United Kingdom to 73 Cornhill London EC3V 3QQ on Jan 16, 2025

    		1 pagesAD01

    Change of details for Bristol Oak Ltd as a person with significant control on Jul 25, 2024

    		2 pagesPSC05

    Notification of Rednil Limited as a person with significant control on Jul 25, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Register inspection address has been changed to 73 Cornhill London EC3V 3QQ

    		1 pagesAD02

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 13, 2024

    Statement of capital on Jun 13, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REDNIL OAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Jay Bradley
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish246728280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDNIL OAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leman Street
    E1W 9US London
    2
    England
    		Jul 25, 2024
    Leman Street
    E1W 9US London
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13763121
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cornhill
    EC3V 3QQ London
    73
    England
    		Jun 13, 2024
    Cornhill
    EC3V 3QQ London
    73
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15771613
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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