Redshift Zero Limited

Company Name	Redshift Zero Limited
Director	David Winton Harding
Company Status	Active
Company Number	09668535
Category	Private Limited Company
Incorporation Date	2 July 2015(8 years, 10 months ago)
Previous Names	Redshift Zero Limited and Red Shift Zero Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Winton Harding
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ

Director Name	Mr Owen Michael McCormack
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	02 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 27 Hammersmith Grove London W6 0NE

Director Name	Amy Brigid Ann Rentoul
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Grove House 27 Hammersmith Grove London W6 0NE

Director Name	Mrs Claudia Harding
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 2015(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	1 Hoopers Court Knightsbridge London SW3 1AF
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

13 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
5 July 2023	Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ England to 1 Hoopers Court Knightsbridge London SW3 1AF on 5 July 2023 (1 page)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 March 2020	Notification of Winton Ventures Limited as a person with significant control on 2 January 2020 (2 pages)
4 March 2020	Cessation of Claudia Harding as a person with significant control on 2 January 2020 (1 page)
2 January 2020	Termination of appointment of Claudia Harding as a director on 2 January 2020 (1 page)
2 January 2020	Appointment of Mr David Winton Harding as a director on 2 January 2020 (2 pages)
2 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
21 August 2018	Termination of appointment of Temple Secretarial Limited as a secretary on 11 April 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 11 April 2018 (1 page)
11 April 2018	Director's details changed for Mrs Claudia Harding on 1 April 2018 (2 pages)
28 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-16 (3 pages)
16 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 March 2018	Cessation of Winton Ventures Limited as a person with significant control on 22 February 2018 (1 page)
15 March 2018	Appointment of Mrs Claudia Harding as a director on 12 March 2018 (2 pages)
15 March 2018	Termination of appointment of Amy Brigid Ann Rentoul as a director on 12 March 2018 (1 page)
15 March 2018	Notification of Claudia Harding as a person with significant control on 22 February 2018 (2 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (8 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
15 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
15 June 2016	Termination of appointment of Owen Mccormack as a director on 7 June 2016 (1 page)
15 June 2016	Appointment of Amy Brigid Ann Rentoul as a director on 7 June 2016 (2 pages)
15 June 2016	Termination of appointment of Owen Mccormack as a director on 7 June 2016 (1 page)
15 June 2016	Appointment of Amy Brigid Ann Rentoul as a director on 7 June 2016 (2 pages)
2 July 2015	Incorporation Statement of capital on 2015-07-02 GBP 1 (46 pages)
2 July 2015	Incorporation Statement of capital on 2015-07-02 GBP 1 (46 pages)

Redshift Zero Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London