Redab Office Limited

Company Name	Redab Office Limited
Directors	Karl Gustav Pettersson and Berit Maria Sundgren
Company Status	Active
Company Number	04364732
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Previous Name	Flexible Office In London Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Karl Gustav Pettersson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Current
Appointed	23 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Ms Berit Maria Sundgren
Status	Current
Appointed	13 September 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	83 Lower Sloane Street London SW1W 8DA

Director Name	Ms Berit Maria Sundgren
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swedish
Status	Current
Appointed	02 November 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mats Andersson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2003)
Role	Administrator
Correspondence Address	83 Lower Sloane Street London SW1W 8DA

Director Name	Jacqueline Jane Blanden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 24 May 2016)
Role	Sales Manager
Country of Residence	Sweden
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Douglas Laurence Robertson
Nationality	British
Status	Resigned
Appointed	07 February 2002(6 days after company formation)
Appointment Duration	5 years (resigned 14 February 2007)
Role	Company Director
Correspondence Address	19 Old Barn Close Kemsing Sevenoaks Kent TN15 6RZ

Director Name	Anders Carl Niclas Von Plomgren
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Backvagen 6 Stocksund 182 75 Sweden

Director Name	Mr Rofu Miah
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(2 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Mr Rofu Miah
Nationality	British
Status	Resigned
Appointed	14 February 2007(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	flexibleoffice.co.uk

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

820 at £1	Redab PLC 82.00% Ordinary
180 at £1	Jacqueline Jane Blanden 18.00% Ordinary

Financials

Year	2014
Turnover	£17,741
Gross Profit	-£8,961
Net Worth	-£961,294
Cash	£3,592
Current Liabilities	£967,677

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

20 June 2023	Unaudited abridged accounts made up to 30 November 2022 (7 pages)
10 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
29 March 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
7 April 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 May 2020	Full accounts made up to 30 November 2019 (17 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 30 November 2018 (18 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 June 2018	Full accounts made up to 30 November 2017 (18 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 August 2017	Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
30 August 2017	Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 December 2016	Full accounts made up to 31 May 2016 (13 pages)
1 December 2016	Full accounts made up to 31 May 2016 (13 pages)
2 November 2016	Appointment of Ms Berit Maria Sundgren as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Ms Berit Maria Sundgren as a director on 2 November 2016 (2 pages)
26 May 2016	Termination of appointment of Jacqueline Jane Blanden as a director on 24 May 2016 (1 page)
26 May 2016	Termination of appointment of Jacqueline Jane Blanden as a director on 24 May 2016 (1 page)
27 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 1,000,000 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 1,000,000 (4 pages)
27 April 2016	Resolutions RES13 ‐ Increase in share capital 21/03/2016 (1 page)
27 April 2016	Resolutions RES13 ‐ Increase in share capital 21/03/2016 (1 page)
1 April 2016	Resolutions RES13 ‐ Increase auth share cap 21/03/2016 (1 page)
1 April 2016	Resolutions RES13 ‐ Increase auth share cap 21/03/2016 RES13 ‐ Increase auth share cap 21/03/2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (4 pages)
18 November 2015	Full accounts made up to 31 May 2015 (14 pages)
18 November 2015	Full accounts made up to 31 May 2015 (14 pages)
13 November 2015	Company name changed flexible office in london LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
13 November 2015	Company name changed flexible office in london LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
3 March 2015	Full accounts made up to 31 May 2014 (14 pages)
3 March 2015	Full accounts made up to 31 May 2014 (14 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (4 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (4 pages)
12 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (4 pages)
11 February 2014	Full accounts made up to 31 May 2013 (13 pages)
11 February 2014	Full accounts made up to 31 May 2013 (13 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (4 pages)
11 November 2013	Director's details changed for Carl Gustav Pettersson on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Carl Gustav Pettersson on 11 November 2013 (2 pages)
1 October 2013	Termination of appointment of Rofu Miah as a director (1 page)
1 October 2013	Termination of appointment of Rofu Miah as a secretary (1 page)
1 October 2013	Termination of appointment of Rofu Miah as a director (1 page)
1 October 2013	Termination of appointment of Rofu Miah as a secretary (1 page)
1 October 2013	Appointment of Ms Berit Maria Sundgren as a secretary (2 pages)
1 October 2013	Appointment of Ms Berit Maria Sundgren as a secretary (2 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Full accounts made up to 31 May 2012 (12 pages)
30 November 2012	Full accounts made up to 31 May 2012 (12 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Full accounts made up to 31 May 2011 (11 pages)
1 December 2011	Full accounts made up to 31 May 2011 (11 pages)
8 February 2011	Full accounts made up to 31 May 2010 (12 pages)
8 February 2011	Full accounts made up to 31 May 2010 (12 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 March 2010	Full accounts made up to 31 May 2009 (10 pages)
2 March 2010	Full accounts made up to 31 May 2009 (10 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Carl Gustav Pettersson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Carl Gustav Pettersson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Jacqueline Jane Blanden on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Rofu Miah on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Rofu Miah on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Rofu Miah on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Carl Gustav Pettersson on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Rofu Miah on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Rofu Miah on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Rofu Miah on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Jacqueline Jane Blanden on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Jacqueline Jane Blanden on 5 February 2010 (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from howard wade & jacob 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
18 September 2009	Registered office changed on 18/09/2009 from howard wade & jacob 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
25 March 2009	Return made up to 01/02/09; full list of members (4 pages)
25 March 2009	Return made up to 01/02/09; full list of members (4 pages)
21 December 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
21 December 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
28 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
28 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
20 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
2 January 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
2 January 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
5 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
14 February 2006	Return made up to 01/02/06; full list of members (7 pages)
14 February 2006	Return made up to 01/02/06; full list of members (7 pages)
9 June 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
9 June 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
17 March 2005	Return made up to 01/02/05; full list of members (7 pages)
17 March 2005	Return made up to 01/02/05; full list of members (7 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 February 2004	Return made up to 01/02/04; full list of members (7 pages)
19 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Ad 07/02/02--------- Â£ si 998@1 (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Ad 07/02/02--------- £ si 998@1 (2 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 April 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
24 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
1 February 2002	Incorporation (15 pages)
1 February 2002	Incorporation (15 pages)

Redab Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London