| Company Name | Redlake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08248476 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Simon Robert Manthorpe |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Operations |
| Country of Residence | Netherlands |
| Correspondence Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
Location
| Registered Address | 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £2,776 |
| Current Liabilities | £14,647 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 11 November 2020 | Change of details for Mr Simon Robert Manthorpe as a person with significant control on 30 October 2020 (2 pages) |
| 11 November 2020 | Director's details changed for Mr Simon Robert Manthorpe on 30 October 2020 (2 pages) |
| 22 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 14 December 2015 | Director's details changed for Mr Simon Robert Manthorpe on 27 October 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from Flat 107 Hewetts Quay 26-32 Abbey Road Barking IG11 7BE to 66 Station Road Upminster Essex RM14 2TD on 14 December 2015 (1 page) |
| 14 December 2015 | Director's details changed for Mr Simon Robert Manthorpe on 27 October 2015 (2 pages) |
| 14 December 2015 | Registered office address changed from Flat 107 Hewetts Quay 26-32 Abbey Road Barking IG11 7BE to 66 Station Road Upminster Essex RM14 2TD on 14 December 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 25 June 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 25 June 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 11 October 2012 | Incorporation (24 pages) |
| 11 October 2012 | Incorporation (24 pages) |