Redsine Limited
- Active
- Incorporated on 12 May 2010
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Redsine Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Orton | Director | 14 Jun 2019 | British | Active |
| 2 | Kevin Michael Goldie | Director | 14 Jun 2019 | British | Active |
| 3 | Benjamin Joel Lees | Director | 14 Jun 2019 | British | Active |
| 4 | Janine Marie Cubbon | Director | 22 Jun 2015 | British | Active |
| 5 | Justin Scott | Director | 23 Jul 2010 | British | Resigned 22 Jun 2015 |
| 6 | Anne Christine Baggesen | Director | 23 Jul 2010 | British | Resigned 14 Jun 2019 |
| 7 | WHYTECROFT SERVICES LIMITED | Corporate Secretary | 23 Jul 2010 | - | Resigned 24 Feb 2012 |
| 8 | Oliver Francis Peck | Director | 23 Jul 2010 | British | Resigned 24 Feb 2012 |
| 9 | TADCO DIRECTORS LIMITED | Corporate Director | 12 May 2010 | - | Resigned 12 May 2010 |
| 10 | LONDON SECRETARIES LIMITED | Corporate Secretary | 12 May 2010 | - | Resigned 23 Jul 2010 |
| 11 | TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 May 2010 | - | Resigned 12 May 2010 |
| 12 | Tina-Marie Akbari | Director | 12 May 2010 | British | Resigned 12 May 2010 |
| 13 | Lorraine Denise Malcolm | Director | 12 May 2010 | British | Resigned 23 Jul 2010 |
| 14 | MONTROND INC. | Corporate Director | 12 May 2010 | - | Resigned 23 Jul 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Palatine Gp Iii Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 14 Jun 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 12 May 2017 | - | Ceased 14 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Redsine Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 9 Feb 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 31 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 12 May 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 28 Feb 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 16 Aug 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 22 Jul 2022 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 23 May 2022 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 14 May 2021 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 22 May 2020 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 17 Jan 2020 | Download PDF 10 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 21 May 2019 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 30 Jan 2019 | Download PDF 9 Pages |
| 21 | Confirmation Statement - No Updates | 22 May 2018 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 28 Feb 2018 | Download PDF 9 Pages |
| 23 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 23 Jan 2017 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2016 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 22 Jan 2016 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2015 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 19 Apr 2015 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 9 Jan 2014 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 3 Apr 2013 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 17 Sep 2012 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name | 28 Feb 2012 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name | 24 Feb 2012 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 8 Sep 2011 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 16 Aug 2010 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 16 Aug 2010 | Download PDF 1 Pages |
| 46 | Officers - Termination Secretary Company With Name | 16 Aug 2010 | Download PDF 1 Pages |
| 47 | Officers - Appoint Corporate Secretary Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Shortened | 19 Jul 2010 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 19 Jul 2010 | Download PDF 2 Pages |
| 50 | Officers - Termination Secretary Company With Name | 19 Jul 2010 | Download PDF 2 Pages |
| 51 | Officers - Appoint Corporate Director Company With Name | 19 Jul 2010 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 19 Jul 2010 | Download PDF 3 Pages |
| 53 | Officers - Appoint Corporate Secretary Company With Name | 19 Jul 2010 | Download PDF 3 Pages |
| 54 | Officers - Termination Director Company With Name | 19 Jul 2010 | Download PDF 2 Pages |
| 55 | Incorporation - Company | 12 May 2010 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.