Company NameReditus Management Limited
DirectorRichard Gilbert
Company StatusActive
Company Number08301398
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Richard Gilbert
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleDerivatives Trader
Country of ResidenceUnited Kingdom
Correspondence AddressApt 7 The Pochard La Rue Voisin
St Brelade
JE3 8PS
Secretary NameMr Richard Gilbert
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressApt 7 The Pochard La Rue Voisin
St Brelade
JE3 8PS

Location

Registered Address43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

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

Returns

Latest Return13 April 2024 (6 days ago)
Next Return Due27 April 2025 (1 year from now)

Filing History

1 February 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 July 2020Director's details changed for Mr Richard Gilbert on 24 July 2020 (2 pages)
24 July 2020Change of details for Mrs Anna Louise Gilbert as a person with significant control on 24 July 2020 (2 pages)
24 July 2020Secretary's details changed for Mr Richard Gilbert on 24 July 2020 (1 page)
24 July 2020Change of details for Mr Richard Gilbert as a person with significant control on 24 July 2020 (2 pages)
21 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
6 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
2 January 2019Confirmation statement made on 21 November 2018 with no updates (3 pages)
2 January 2019Change of details for Mr Richard Gilbert as a person with significant control on 20 November 2018 (2 pages)
2 January 2019Director's details changed for Mr Richard Gilbert on 20 November 2018 (2 pages)
2 January 2019Secretary's details changed for Mr Richard Gilbert on 20 November 2018 (1 page)
13 April 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
7 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
3 August 2015Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
3 August 2015Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
27 May 2015Secretary's details changed for Mr Richard Gilbert on 27 May 2015 (1 page)
27 May 2015Secretary's details changed for Mr Richard Gilbert on 27 May 2015 (1 page)
27 May 2015Director's details changed for Mr Richard Gilbert on 27 May 2015 (2 pages)
27 May 2015Director's details changed for Mr Richard Gilbert on 27 May 2015 (2 pages)
10 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
2 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 January 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
21 November 2012Incorporation (25 pages)
21 November 2012Incorporation (25 pages)