REDBURN INNOVATIONS LTD
Active - Accounts Filed
General Information
NAME
REDBURN INNOVATIONS LTD
COMPANY NUMBER
08846588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
15/01/2014
(10 years and 10 months old)
WEBSITE
www.speedybooker.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2014
12/03/2020
SPEEDYBOOKER.COM LTD
SUFFOLK
IP33 1BE
2 Cornhill
BURY ST. EDMUNDS
IP33 1BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDBURN INNOVATIONS 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 REDBURN INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDBURN INNOVATIONS 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 |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/01/2014 - Present (10 years and 10 months) 15/01/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
01/02/2014 - 10/03/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/03/2014 - 09/05/2014 (1 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | Mark Shields (913102658) has left the board |
| 24/09/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Mark Shields (913102658) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 30/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 18/03/2016 | Change in Reg. Office |
| 13/06/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 16/06/2014 | New Annual Return filed |
| 13/05/2014 | Arabella Tara Burns Ramsay (918580804) has left the board |
| 12/03/2014 | Alice Clare Reid (918543328) has left the board |
| 27/02/2014 | New Company Secretary Alice Clare Reid (918543328) Appointed |
| 30/01/2014 | New Board Member Charles Burnett Ramsay (916939492) Appointed |
| 21/01/2014 | Barbara Kahan (907828672) has left the board |
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