REDSHIFT DIGITAL LIMITED
LONDON SYDNEY ENTERPRISES LIMITED

Hellopages » Greater London » Merton » SW19 5EE

Company number 07354538
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016. The most likely internet sites of REDSHIFT DIGITAL LIMITED are www.redshiftdigital.co.uk, and www.redshift-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redshift Digital Limited is a Private Limited Company. The company registration number is 07354538. Redshift Digital Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Redshift Digital Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. The company`s financial liabilities are £241.7k. It is £34.95k against last year. The cash in hand is £247.81k. It is £17.48k against last year. And the total assets are £274.55k, which is £37.22k against last year. HOSEY, Tracey is a Secretary of the company. BAKKER, Ari Paul is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Business and domestic software development".


redshift digital Key Finiance

LIABILITIES £241.7k
+16%
CASH £247.81k
+7%
TOTAL ASSETS £274.55k
+15%
All Financial Figures

Current Directors

Secretary
HOSEY, Tracey
Appointed Date: 20 November 2015
Director
BAKKER, Ari Paul
Appointed Date: 25 October 2010
42 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 23 September 2011
Appointed Date: 24 August 2010
Director
HANTON, Gregory James
Resigned: 25 October 2010
Appointed Date: 24 August 2010
52 years old

Persons With Significant Control

Mr Ari Paul Bakker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Hosey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSHIFT DIGITAL LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Nov 2015
Appointment of Ms Tracey Hosey as a secretary on 20 November 2015
...
... and 12 more events
10 Nov 2010
Company name changed sydney enterprises LIMITED\certificate issued on 10/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
10 Nov 2010
Change of name notice
26 Oct 2010
Appointment of Mr Ari Paul Bakker as a director
26 Oct 2010
Termination of appointment of Gregory Hanton as a director
24 Aug 2010
Incorporation

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