Redmint Communications Limited

Company Name	Redmint Communications Limited
Directors	Ceyda Sara Pekenc-Gurer and Hulya Soylu
Company Status	Active
Company Number	06660782
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 8 months ago)
Previous Name	Redmint Communications UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Ceyda Sara Pekenc-Gurer
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Symonds Road Hitchin Hertfordshire SG5 2JL

Director Name	Miss Hulya Soylu
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Secretary Name	Miss Ceyda Sara Pekenc-Gurer
Nationality	British
Status	Current
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	94 Symonds Road Hitchin Hertfordshire SG5 2JL

Contact

Website	redmintcomms.co.uk
Email address	[email protected]
Telephone	020 33973936
Telephone region	London

Location

Registered Address	8th Floor, The Gridiron Building One Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

50 at £1	Miss Ceyda Sara Pekenc-gurer 50.00% Ordinary
50 at £1	Miss Hulya Soylu 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,374
Cash	£34,484
Current Liabilities	£114,552

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

15 July 2015	Delivered on: 16 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

30 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
1 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
18 July 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
19 February 2019	Director's details changed for Miss Hulya Soylu on 24 January 2019 (2 pages)
19 February 2019	Change of details for Miss Hulya Soylu as a person with significant control on 24 January 2019 (2 pages)
25 October 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
22 September 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
22 September 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
21 November 2016	Unaudited abridged accounts made up to 31 March 2016 (11 pages)
21 November 2016	Unaudited abridged accounts made up to 31 March 2016 (11 pages)
30 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 June 2016	Secretary's details changed for Miss Ceyda Sara Pekenc-Gurer on 10 May 2016 (1 page)
8 June 2016	Director's details changed for Miss Ceyda Sara Pekenc-Gurer on 10 May 2016 (2 pages)
8 June 2016	Director's details changed for Miss Ceyda Sara Pekenc-Gurer on 10 May 2016 (2 pages)
8 June 2016	Secretary's details changed for Miss Ceyda Sara Pekenc-Gurer on 10 May 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
16 July 2015	Registration of charge 066607820001, created on 15 July 2015 (8 pages)
16 July 2015	Registration of charge 066607820001, created on 15 July 2015 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Miss Ceyda Sara Pekenc on 3 December 2011 (2 pages)
1 March 2012	Director's details changed for Miss Ceyda Sara Pekenc on 3 December 2011 (2 pages)
1 March 2012	Secretary's details changed for Miss Ceyda Sara Pekenc on 3 December 2011 (1 page)
1 March 2012	Secretary's details changed for Miss Ceyda Sara Pekenc on 3 December 2011 (1 page)
1 March 2012	Director's details changed for Miss Ceyda Sara Pekenc on 3 December 2011 (2 pages)
1 March 2012	Secretary's details changed for Miss Ceyda Sara Pekenc on 3 December 2011 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 8 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 9 June 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 3 September 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 3 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 3 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 3 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 9 June 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 8 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 8 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 8 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 9 June 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 3 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 3 September 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 8 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 8 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Ceyda Sara Pekenc on 9 June 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 9 June 2010 (2 pages)
10 September 2010	Director's details changed for Miss Ceyda Sara Pekenc on 9 June 2010 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from 1ST floor holborn gate 330 high holborn london WC1V 7QT united kingdom (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 1ST floor holborn gate 330 high holborn london WC1V 7QT united kingdom (1 page)
22 October 2008	Director's change of particulars / hulya soylu / 13/08/2008 (1 page)
22 October 2008	Director's change of particulars / hulya soylu / 13/08/2008 (1 page)
1 October 2008	Company name changed redmint communications uk LIMITED\certificate issued on 02/10/08 (2 pages)
1 October 2008	Company name changed redmint communications uk LIMITED\certificate issued on 02/10/08 (2 pages)
8 August 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
8 August 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
30 July 2008	Incorporation (19 pages)
30 July 2008	Incorporation (19 pages)

Redmint Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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