REDBUS VENTURES LTD
Active - Accounts Filed
General Information
NAME
REDBUS VENTURES LTD
COMPANY NUMBER
04475746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2002
(22 years and 5 months old)
WEBSITE
redbus.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2002
27/11/2020
POLYGRAM GROUP LTD
LONDON
WC1B 3RA
8 Bedford Square
LONDON
WC1B 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBUS VENTURES LTD | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| REDBUS DIGITAL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDBUS VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDBUS VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDBUS VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2014 - Present (10 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) 08/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
02/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/07/2002 - Present (22 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
02/07/2002 - Present (22 years and 5 months) 02/07/2002 - Present (22 years and 5 months) 02/07/2002 - Present (22 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBUS VENTURES LTD | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| REDBUS DIGITAL MEDIA LIMITED | Active - Accounts Filed | View Report |
| REDBUS OUTDOOR (MALLS) LIMITED | Non-Trading | View Report |
| REDBUS RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEAMLESS RETAIL TECHNOLOGIES LTD | Active - Newly Incorporated | View Report |
| REDBUS RETAIL ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Company Secretary Belinda Tarr (930533637) Appointed |
| 10/02/2023 | New Company Secretary Belinda Tarr (930533637) Appointed |
| 22/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | REDBUS GROUP LTD (916708821) has left the board |
| 04/08/2014 | New Annual Return filed |
| 18/06/2014 | Stefan Leon Borson (911781101) has left the board |
| 18/06/2014 | New Board Member Simon Franks (912985219) Appointed |
| 01/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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