| Company Name | Redpoint Master Limited |
|---|---|
| Director | Gheorghi Vacarciuc |
| Company Status | Active |
| Company Number | 09706505 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2015(8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Gheorghi Vacarciuc |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2015(same day as company formation) |
| Role | IT Support |
| Country of Residence | England |
| Correspondence Address | 134 Warley Hill Warley Brentwood CM14 5HB |
| Secretary Name | Alexandru Cioran |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2015(2 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 23 August 2015) |
| Role | Company Director |
| Correspondence Address | 53 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 134 Warley Hill Warley Brentwood CM14 5HB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months from now) |
Filing History
| 22 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
|---|---|
| 7 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 2 November 2022 | Director's details changed for Mr Gheorghi Vacarciuc on 2 November 2022 (2 pages) |
| 2 November 2022 | Change of details for Mr Gheorghi Vacarciuc as a person with significant control on 2 November 2022 (2 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 10 August 2021 | Registered office address changed from 32 Essex House Fairfield Road Brentwood CM14 4BU England to 134 Warley Hill Warley Brentwood CM14 5HB on 10 August 2021 (1 page) |
| 10 August 2021 | Change of details for Mr Gheorghi Vacarciuc as a person with significant control on 10 August 2021 (2 pages) |
| 10 August 2021 | Director's details changed for Mr Gheorghi Vacarciuc on 10 August 2021 (2 pages) |
| 7 December 2020 | Director's details changed for Mr Gheorghi Vacarciuc on 7 December 2020 (2 pages) |
| 7 December 2020 | Change of details for Mr Gheorghi Vacarciuc as a person with significant control on 7 December 2020 (2 pages) |
| 7 December 2020 | Registered office address changed from 134 Warley Hill Warley Brentwood CM14 5HB England to 32 Essex House Fairfield Road Brentwood CM14 4BU on 7 December 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 7 December 2016 | Registered office address changed from 134 Warley Hill Warley Brentwood CM14 5HB England to 134 Warley Hill Warley Brentwood CM14 5HB on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 134 Warley Hill Warley Brentwood CM14 5HB England to 134 Warley Hill Warley Brentwood CM14 5HB on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 1 Crescent Road Warley Brentwood Essex CM14 5JR England to 134 Warley Hill Warley Brentwood CM14 5HB on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 1 Crescent Road Warley Brentwood Essex CM14 5JR England to 134 Warley Hill Warley Brentwood CM14 5HB on 7 December 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 24 August 2015 | Termination of appointment of Alexandru Cioran as a secretary on 23 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Alexandru Cioran as a secretary on 23 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr Vacarciuc Gheorghi on 4 August 2015 (3 pages) |
| 5 August 2015 | Director's details changed for Mr Vacarciuc Gheorghi on 4 August 2015 (3 pages) |
| 5 August 2015 | Director's details changed for Mr Vacarciuc Gheorghi on 4 August 2015 (3 pages) |
| 4 August 2015 | Secretary's details changed for Cioran Alexandru on 4 August 2015 (1 page) |
| 4 August 2015 | Secretary's details changed for Cioran Alexandru on 4 August 2015 (1 page) |
| 4 August 2015 | Secretary's details changed for Cioran Alexandru on 4 August 2015 (1 page) |
| 30 July 2015 | Appointment of Cioran Alexandru as a secretary on 30 July 2015 (2 pages) |
| 30 July 2015 | Appointment of Cioran Alexandru as a secretary on 30 July 2015 (2 pages) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|