REDAK LTD

2 Colin Place, Luton, LU2 7EB, England
StatusACTIVE
Company No.09866532
CategoryPrivate Limited Company
Incorporated11 Nov 2015
Age8 years, 6 months, 8 days
JurisdictionEngland Wales

SUMMARY

REDAK LTD is an active private limited company with number 09866532. It was incorporated 8 years, 6 months, 8 days ago, on 11 November 2015. The company address is 2 Colin Place, Luton, LU2 7EB, England.



Company Fillings

Confirmation statement with no updates

Date: 07 Dec 2023

Action Date: 10 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-10

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Change person director company with change date

Date: 30 Aug 2023

Action Date: 30 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ivan Ianos Laszlo Redak

Change date: 2023-08-30

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Change to a person with significant control

Date: 30 Aug 2023

Action Date: 30 Aug 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-08-30

Psc name: Mr Ivan Ianos Laszlo Redak

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Change registered office address company with date old address new address

Date: 30 Aug 2023

Action Date: 30 Aug 2023

Category: Address

Type: AD01

Change date: 2023-08-30

Old address: 55 the Wickets Luton LU2 7JB England

New address: 2 Colin Place Luton LU2 7EB

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Accounts with accounts type total exemption full

Date: 19 Jul 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 18 Nov 2022

Action Date: 10 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-10

Documents

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Accounts with accounts type total exemption full

Date: 30 May 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

Documents

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Confirmation statement with no updates

Date: 30 Nov 2021

Action Date: 10 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-10

Documents

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Change to a person with significant control

Date: 21 Oct 2021

Action Date: 19 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-19

Psc name: Mr Ivan Ianos Laszlo Redak

Documents

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Change person director company with change date

Date: 20 Oct 2021

Action Date: 19 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ivan Ianos Laszlo Redak

Change date: 2021-10-19

Documents

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Change to a person with significant control

Date: 20 Oct 2021

Action Date: 19 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-10-19

Psc name: Mr Ivan Ianos Laszlo Redak

Documents

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Change person director company with change date

Date: 20 Oct 2021

Action Date: 19 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ivan Ianos Laszlo Redak

Change date: 2021-09-19

Documents

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Change to a person with significant control

Date: 20 Oct 2021

Action Date: 19 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-19

Psc name: Mr Ivan Ianos Laszlo Redak

Documents

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Change registered office address company with date old address new address

Date: 20 Oct 2021

Action Date: 20 Oct 2021

Category: Address

Type: AD01

New address: 55 the Wickets Luton LU2 7JB

Old address: 12 Stuart Road Stuart Road Barton-Le-Clay Bedford MK45 4NG England

Change date: 2021-10-20

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Accounts with accounts type total exemption full

Date: 14 May 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

Documents

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Confirmation statement with no updates

Date: 26 Nov 2020

Action Date: 10 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-10

Documents

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Accounts with accounts type total exemption full

Date: 03 Apr 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

Documents

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Confirmation statement with no updates

Date: 23 Nov 2019

Action Date: 10 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-10

Documents

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Accounts with accounts type total exemption full

Date: 16 Jan 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

Documents

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Confirmation statement with no updates

Date: 16 Nov 2018

Action Date: 10 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-10

Documents

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Change person director company with change date

Date: 03 Apr 2018

Action Date: 03 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-03

Officer name: Mr Ivan Ianos Laszlo Redak

Documents

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Change registered office address company with date old address new address

Date: 03 Apr 2018

Action Date: 03 Apr 2018

Category: Address

Type: AD01

Change date: 2018-04-03

New address: 12 Stuart Road Stuart Road Barton-Le-Clay Bedford MK45 4NG

Old address: 59 Tyzack Road Tyzack Road High Wycombe HP13 7PT England

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Accounts with accounts type total exemption full

Date: 28 Feb 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

Documents

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Confirmation statement with no updates

Date: 24 Nov 2017

Action Date: 10 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-10

Documents

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Change registered office address company with date old address new address

Date: 29 Sep 2017

Action Date: 29 Sep 2017

Category: Address

Type: AD01

Old address: 3 Brae House, Cameron Road Chesham HP5 3BX England

New address: 59 Tyzack Road Tyzack Road High Wycombe HP13 7PT

Change date: 2017-09-29

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Accounts with accounts type total exemption small

Date: 24 Jan 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

Documents

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Confirmation statement with updates

Date: 22 Nov 2016

Action Date: 10 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-10

Documents

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Change registered office address company with date old address new address

Date: 21 Nov 2016

Action Date: 21 Nov 2016

Category: Address

Type: AD01

Change date: 2016-11-21

Old address: 128 Broad Street Chesham HP5 3ED

New address: 3 Brae House, Cameron Road Chesham HP5 3BX

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Change registered office address company with date old address new address

Date: 24 May 2016

Action Date: 24 May 2016

Category: Address

Type: AD01

New address: 128 Broad Street Chesham HP5 3ED

Change date: 2016-05-24

Old address: 112 Gloucester Road North Liverpool L6 4DT England

Documents

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Incorporation company

Date: 11 Nov 2015

Category: Incorporation

Type: NEWINC

Documents

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