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- REDUX MANAGEMENT LIMITED
REDUX MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
REDUX MANAGEMENT LIMITED
COMPANY NUMBER
08443465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
13/03/2013
(11 years and 9 months old)
WEBSITE
www.reduxst.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
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 |
---|---|---|
NVF TECH LTD | Active - Accounts Filed | View Report |
REDUX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REDUX MANAGEMENT LIMITED?
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 REDUX MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDUX MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/07/2017 - Present (7 years and 5 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
21/07/2017 - Present (7 years and 5 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
TAYLOR WESSING SECRETARIES LIMITED 21/07/2017 - Present (7 years and 5 months) 21/07/2017 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1296 Past: 1730 |
View Report |
13/03/2013 - Present (11 years and 9 months) Born in Aug 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 62 |
View Report |
13/03/2013 - Present (11 years and 9 months) Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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ALPHABET HOLDINGS LLC | N/A | N/A |
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ELASTIFILE LTD | N/A | N/A |
ELASTIFILE UK LIMITED | Company is dissolved | View Report |
GOOGLE APAC TECHNOLOGY PTE LTD | N/A | N/A |
GOOGLE ENGINEERING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
BEATTHATQUOTE.COM LIMITED | Company is dissolved | View Report |
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GOOGLE IRELAND LIMITED | N/A | N/A |
ITA SOFTWARE TECHNOLOGIES LIMITED | N/A | N/A |
NEST LABS (EUROPE) LIMITED | N/A | N/A |
NVF TECH LTD | Active - Accounts Filed | View Report |
NVF SUB LIMITED | Non-Trading | View Report |
REDUX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SPIDERCRUNCH LIMITED | Company is dissolved | View Report |
GOOGLE INTERNATIONAL LLC | N/A | N/A |
GOOGLE HEALTH UK LIMITED | Active - Accounts Filed | View Report |
GOOGLE PAYMENT IRELAND LIMITED | N/A | N/A |
GOOGLE PAYMENT LIMITED | Active - Accounts Filed | View Report |
GOOGLE UK LIMITED | Active - Accounts Filed | View Report |
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VERILY LIFE SCIENCES LLC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: Change in Reg. Office |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: TAYLOR WESSING SECRETARIES LIMITED (923923361) has left the board |
Date: 07/11/2017 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 31/10/2017 | Event: New Board Member Paul Terence Manicle (920337221) Appointed |
Date: 31/10/2017 | Event: Paul Terence Manicle (923923363) has left the board |
Date: 24/10/2017 | Event: New Board Member Svilen Ivanov Karaivanov (923643601) Appointed |
Date: 24/10/2017 | Event: New Board Member Paul Terence Manicle (923923363) Appointed |
Date: 24/10/2017 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (923923361) Appointed |
Date: 24/10/2017 | Event: Nedko Georgiev Ivanov (916310398) has left the board |
Date: 24/10/2017 | Event: Ewan Peter Stradling (906918853) has left the board |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 01/12/2016 | Event: James Edwin Lewis (910930518) has left the board |
Date: 12/10/2016 | Event: Change in Reg. Office |
Date: 27/05/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Board Member Nedko Georgiev Ivanov (916310398) Appointed |
Date: 14/01/2016 | Event: Nedko Ivanov (920388687) has left the board |
Date: 06/01/2016 | Event: New Board Member Nedko Ivanov (920388687) Appointed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: James Edwin Lewis (917659555) has left the board |
Date: 22/03/2013 | Event: New Board Member James Edwin Lewis (910930518) Appointed |
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