Company NameReddishgreen Digital Ltd
DirectorWellington Powell
Company StatusActive
Company Number11749192
CategoryPrivate Limited Company
Incorporation Date4 January 2019(5 years, 4 months ago)
Previous NameReddish Green Solutions Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Wellington Powell
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(8 months after company formation)
Appointment Duration4 years, 8 months
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address122 Drakefield Road
London
SW17 8RR
Director NameMr Jason Edward Powell
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlimpses The Pound
Cookham
Berkshire
SL6 9QD
Secretary NameMr Jason Powell
StatusResigned
Appointed04 January 2019(same day as company formation)
RoleCompany Director
Correspondence AddressGlimpses The Pound
Cookham
Berkshire
SL6 9QD

Location

Registered Address150 Harley Street
London
W1G 7LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 January 2024 (4 months ago)
Next Return Due17 January 2025 (8 months, 1 week from now)

Filing History

5 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
18 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
17 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
15 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
20 February 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
10 February 2021Confirmation statement made on 3 January 2021 with updates (4 pages)
10 February 2021Notification of a person with significant control statement (2 pages)
10 February 2021Cessation of Jason Edward Powell as a person with significant control on 6 October 2020 (1 page)
9 February 2021Statement of capital following an allotment of shares on 6 October 2020
  • GBP 4
(3 pages)
16 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
29 September 2020Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
17 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
(3 pages)
3 September 2019Appointment of Mr Wellington Powell as a director on 3 September 2019 (2 pages)
4 January 2019Incorporation
Statement of capital on 2019-01-04
  • GBP 1
(30 pages)