Company NameRederic Ltd
DirectorErikas Solomachinas
Company StatusActive
Company Number10275419
CategoryPrivate Limited Company
Incorporation Date13 July 2016(7 years, 9 months ago)
Previous NameRed Sparks Electrical Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 43110Demolition
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameErikas Solomachinas
Date of BirthNovember 1990 (Born 33 years ago)
NationalityLithuanian
StatusCurrent
Appointed13 July 2016(same day as company formation)
RoleCompany Director-Electrician
Country of ResidenceEngland
Correspondence AddressUnits A-B Caxton Street North
London
E16 1JL
Secretary NameMs Ernesta Marcinkeviciute
StatusCurrent
Appointed15 July 2017(1 year after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence Address5 Redstart Close
London
E6 5XB

Location

Registered AddressUnits A-B
Caxton Street North
London
E16 1JL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardCanning Town South
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Filing History

29 November 2023Cessation of Erikas Solomachinas as a person with significant control on 29 November 2023 (1 page)
29 November 2023Confirmation statement made on 29 November 2023 with updates (4 pages)
29 November 2023Notification of Esolo Holding Ltd as a person with significant control on 29 November 2023 (2 pages)
4 September 2023Confirmation statement made on 4 September 2023 with updates (3 pages)
25 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
4 November 2022Total exemption full accounts made up to 31 August 2022 (10 pages)
25 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
25 July 2022Secretary's details changed for Ms Ernesta Marcinkeviciute on 12 July 2022 (1 page)
15 April 2022Total exemption full accounts made up to 31 August 2021 (11 pages)
3 August 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
16 February 2021Total exemption full accounts made up to 31 August 2020 (13 pages)
30 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 August 2019 (10 pages)
3 September 2019Change of details for Erikas Solomachinas as a person with significant control on 3 September 2019 (2 pages)
3 September 2019Registered office address changed from Unit 6 Concorde House Caxton Street North London Greater London E16 1JL United Kingdom to Units a-B Caxton Street North London E16 1JL on 3 September 2019 (1 page)
14 August 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
8 August 2018Registered office address changed from Unit 6 Caxton Street North Concorde House London Greater London E16 1JL United Kingdom to Unit 6 Concorde House Caxton Street North London Greater London E16 1JL on 8 August 2018 (1 page)
3 August 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
3 August 2018Registered office address changed from 94 Emma Road Plaistow London E13 0DR England to Unit 6 Caxton Street North Concorde House London Greater London E16 1JL on 3 August 2018 (1 page)
9 March 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
24 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
(3 pages)
24 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
(3 pages)
12 September 2017Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
12 September 2017Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017Appointment of Ms Ernesta Marcinkeviciute as a secretary on 15 July 2017 (2 pages)
26 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017Appointment of Ms Ernesta Marcinkeviciute as a secretary on 15 July 2017 (2 pages)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
13 July 2016Incorporation
Statement of capital on 2016-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)