The Redzone Group Ltd

Company Name	The Redzone Group Ltd
Director	Emma Davis
Company Status	Active
Company Number	08045065
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Name	ESR (UK) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Emma Davis
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	26 August 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	G-05 Davenport House 16 Pepper Street London E14 9RP

Director Name	Mr Emad Raslan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Suite 35 Beaufort Court Admirals Way, South Quay London E14 9XL

Director Name	Mr Housam Raslan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Suite 35 Beaufort Court Admirals Way, South Quay London E14 9XL

Director Name	Mr Jamie Edward Rose
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 35 Beaufort Court Admirals Way, South Quay London E14 9XL

Director Name	Mr Piotr Przemyslaw Nowak
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 March 2020(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2022)
Role	Software Developer
Country of Residence	England
Correspondence Address	Suite 35 Beaufort Court Admirals Way, South Quay London E14 9XL

Location

Registered Address	G-05 Davenport House 16 Pepper Street London E14 9RP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Emad Raslan 50.00% Ordinary
50 at £1	Housam Raslan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,711
Cash	£578
Current Liabilities	£75,664

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

3 January 2024	Registered office address changed from C/O Anderson Ross Suite 35 Beaufort Court Admirals Way, South Quay London E14 9XL to G-05 Davenport House 16 Pepper Street London E14 9RP on 3 January 2024 (1 page)
30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
21 September 2022	Termination of appointment of Piotr Przemyslaw Nowak as a director on 31 July 2022 (1 page)
12 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
17 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
30 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
2 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
24 September 2020	Previous accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
1 September 2020	Appointment of Miss Emma Davis as a director on 26 August 2020 (2 pages)
9 April 2020	Termination of appointment of Jamie Edward Rose as a director on 1 April 2020 (1 page)
9 April 2020	Appointment of Mr Piotr Przemyslaw Nowak as a director on 26 March 2020 (2 pages)
5 November 2019	Termination of appointment of Housam Raslan as a director on 28 October 2019 (1 page)
5 November 2019	Notification of Ai Accelerate International Ltd as a person with significant control on 28 October 2019 (2 pages)
5 November 2019	Appointment of Mr Jamie Edward Rose as a director on 28 October 2019 (2 pages)
5 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-28 (3 pages)
5 November 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
5 November 2019	Termination of appointment of Emad Raslan as a director on 28 October 2019 (1 page)
5 November 2019	Cessation of Housam Raslan as a person with significant control on 28 October 2019 (1 page)
5 November 2019	Cessation of Emad Raslan as a person with significant control on 28 October 2019 (1 page)
23 October 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
15 January 2018	Director's details changed for Mr Housam Raslan on 2 January 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014	Director's details changed for Emad Raslan on 16 May 2013 (2 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Director's details changed for Emad Raslan on 16 May 2013 (2 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Housam Raslan on 1 May 2013 (2 pages)
20 May 2013	Registered office address changed from Apartment 3105 26 Hertsmere Road London E14 4EG United Kingdom on 20 May 2013 (1 page)
20 May 2013	Director's details changed for Housam Raslan on 1 May 2013 (2 pages)
20 May 2013	Director's details changed for Emad Raslan on 1 May 2013 (2 pages)
20 May 2013	Director's details changed for Emad Raslan on 1 May 2013 (2 pages)
20 May 2013	Registered office address changed from Apartment 3105 26 Hertsmere Road London E14 4EG United Kingdom on 20 May 2013 (1 page)
20 May 2013	Director's details changed for Emad Raslan on 1 May 2013 (2 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
4 February 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
25 April 2012	Incorporation (21 pages)
25 April 2012	Incorporation (21 pages)

The Redzone Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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