Company NameRedcon1 UK Limited
DirectorEric S. Hart
Company StatusActive - Proposal to Strike off
Company Number12700435
CategoryPrivate Limited Company
Incorporation Date26 June 2020(3 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Director

Director NameMr Eric S. Hart
Date of BirthMay 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed26 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 June 2023 (9 months, 4 weeks ago)
Next Return Due9 July 2024 (2 months, 2 weeks from now)

Filing History

18 September 2023Director's details changed for Mr Eric S. Hart on 18 September 2023 (2 pages)
26 June 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
11 May 2023Accounts for a small company made up to 31 December 2021 (7 pages)
3 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
12 July 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
8 July 2022Director's details changed for Mr Eric S. Hart on 6 July 2022 (2 pages)
8 July 2022Notification of a person with significant control statement (2 pages)
8 July 2022Cessation of Aaron Singerman as a person with significant control on 17 April 2022 (1 page)
21 June 2022Accounts for a small company made up to 31 December 2020 (6 pages)
21 March 2022Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
10 December 2021Registered office address changed from Vantage London Great West Road Brentford TW8 9AG United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 10 December 2021 (1 page)
31 August 2021Confirmation statement made on 25 June 2021 with updates (5 pages)
24 August 2020Change of details for Mr Aaron Singerman as a person with significant control on 26 June 2020 (5 pages)
26 June 2020Incorporation
Statement of capital on 2020-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)