Company NameRedsok International Ltd.
DirectorsCraig Mardon Allingham and Mary Rose Odwyer
Company StatusActive
Company Number07025411
CategoryPrivate Limited Company
Incorporation Date21 September 2009(14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Craig Mardon Allingham
Date of BirthApril 1956 (Born 68 years ago)
NationalityAustralian
StatusCurrent
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address34 Cogill Road
Buderim 4556
Qld
Australia
Director NameMrs Mary Rose Odwyer
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAustralian
StatusCurrent
Appointed21 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address34 Cogill Road
Buderm Qld
4556

Location

Registered Address167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Shareholders

1 at £1Craig Allingham
50.00%
Ordinary
1 at £1Mary O'dwyer
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,411
Cash£2,745

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
12 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 March 2020Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 1 King Street Office 3.05 1 King Street London EC2V 8AU on 11 March 2020 (1 page)
12 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
10 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
30 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
13 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
13 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
7 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Director's details changed for Mr Craig Mardon Allingham on 6 October 2015 (2 pages)
7 October 2015Director's details changed for Mr Craig Mardon Allingham on 6 October 2015 (2 pages)
7 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
8 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
8 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
26 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
30 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
30 June 2014Micro company accounts made up to 30 September 2013 (2 pages)
30 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
30 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
30 September 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 December 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
11 November 2010Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 11 November 2010 (1 page)
11 November 2010Director's details changed for Mrs Mary Rose Odwyer on 20 September 2010 (2 pages)
11 November 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Mr Craig Mardon Allingham on 21 September 2010 (2 pages)
11 November 2010Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 11 November 2010 (1 page)
11 November 2010Director's details changed for Mrs Mary Rose Odwyer on 20 September 2010 (2 pages)
11 November 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Mr Craig Mardon Allingham on 21 September 2010 (2 pages)
21 September 2009Incorporation (20 pages)
21 September 2009Incorporation (20 pages)