Company NameRedflower Investments Limited
DirectorUdo Eckel
Company StatusActive
Company Number07853484
CategoryPrivate Limited Company
Incorporation Date18 November 2011(12 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Director

Director NameDr Udo Eckel
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityGerman
StatusCurrent
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressElm Park House Elm Park Road
Pinner
Middlesex
HA5 3NN

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10 at £1Sarah Dwek-eckel
50.00%
Ordinary
10 at £1Udo Eckel
50.00%
Ordinary

Financials

Year2014
Net Worth£11,439
Cash£21,464
Current Liabilities£236,735

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
8 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 November 2019Director's details changed for Dr Udo Eckel on 4 November 2019 (2 pages)
25 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
2 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
8 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20
(3 pages)
8 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
16 December 2014Registered office address changed from Elm Park House Elm Park Road Pinner Middlesex HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 16 December 2014 (1 page)
16 December 2014Director's details changed for Dr Udo Eckel on 1 December 2014 (2 pages)
16 December 2014Registered office address changed from Elm Park House Elm Park Road Pinner Middlesex HA5 3NN to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 16 December 2014 (1 page)
16 December 2014Director's details changed for Dr Udo Eckel on 1 December 2014 (2 pages)
16 December 2014Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 16 December 2014 (1 page)
16 December 2014Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 16 December 2014 (1 page)
16 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
(3 pages)
16 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
(3 pages)
16 December 2014Director's details changed for Dr Udo Eckel on 1 December 2014 (2 pages)
1 December 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
1 December 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
9 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20
(3 pages)
9 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 20
(3 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
28 February 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
28 February 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
28 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 10
(3 pages)
28 February 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 10
(3 pages)
31 January 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 10
(3 pages)
31 January 2012Statement of capital following an allotment of shares on 31 January 2012
  • GBP 10
(3 pages)
18 November 2011Incorporation (48 pages)
18 November 2011Incorporation (48 pages)