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- REDITUM CAPITAL LTD
REDITUM CAPITAL LTD
Active - Accounts Filed
General Information
NAME
REDITUM CAPITAL LTD
COMPANY NUMBER
08410053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2013
(11 years and 5 months old)
WEBSITE
www.reditumcapital.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2013
25/03/2016
HENNESSY JONES LTD
View all previous names
Previous Names
24/05/2013 25/03/2016 HENNESSY JONES LTD
19/02/2013 24/05/2013 GFY SOLUTIONS LIMITED
LONDON
W1K 3HZ
Telephone: 02036518300
TPS: No
37-39 Maddox Street
London
W1S 2PP
Telephone: 36518300
59-60 Grosvenor Street
LONDON
W1K 3HZ
Telephone: 36518300
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 |
---|---|---|
MINERVA LENDING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
REDITUM CAPITAL LTD | Active - Accounts Filed | View Report |
MARTINI PRIVATE (WARE) LTD | Active - Accounts Filed | View Report |
MINERVA LENDING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
REDITUM CAPITAL LTD | Active - Accounts Filed | View Report |
MARTINI PRIVATE (WARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REDITUM CAPITAL 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 REDITUM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDITUM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2018 - Present (6 years and 5 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 26 |
View Report |
19/02/2013 - Present (11 years and 5 months) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
19/02/2013 - 29/07/2013 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/05/2013 - 14/03/2016 (2 years and 9 months) Born in Jul 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 38 |
View Report |
14/01/2014 - Present (10 years and 7 months) Born in Apr 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: Richard Norman Gore (920382512) has left the board |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: Change in Reg. Office |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2018 | Event: Karim Sghaier (920327117) has left the board |
Date: 18/05/2018 | Event: Change in Reg. Office |
Date: 21/02/2018 | Event: Martin Joel Drummond (917785471) has left the board |
Date: 21/02/2018 | Event: New Board Member Mark James Stephen (922019964) Appointed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: Change in Reg. Office |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: Change in Reg. Office |
Date: 24/03/2016 | Event: New Board Member Martin Joel Drummond (917785471) Appointed |
Date: 24/03/2016 | Event: New Board Member Richard Norman Gore (920382512) Appointed |
Date: 24/03/2016 | Event: Mark James Stephen (913112882) has left the board |
Date: 24/03/2016 | Event: James Kenneth King (918955486) has left the board |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Board Member Karim Sghaier (920327117) Appointed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 31/07/2014 | Event: New Board Member James Kenneth King (918955486) Appointed |
Date: 31/07/2014 | Event: James King (916960901) has left the board |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: New Board Member James King (916960901) Appointed |
Date: 18/12/2013 | Event: Change in Reg. Office |
Date: 31/07/2013 | Event: Jon Cheetham (917596762) has left the board |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 10/06/2013 | Event: Jon Cheetham (917596761) has left the board |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 23/05/2013 | Event: New Board Member Mark James Stephen (913112882) Appointed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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