REDBOOKINTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
REDBOOKINTERNATIONAL LIMITED
COMPANY NUMBER
09451783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2015
(9 years and 9 months old)
WEBSITE
http://bricks-capital.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/2015
03/08/2024
BRICKS CAPITAL HOLDINGS LIMITED
LONDON
W1U 2HY
8-9 Bulstrode Place
LONDON
W1U 2HY
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 |
|---|---|---|
| BRICKS CAPITAL LTD | N/A | N/A |
| BRICKS CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRICKS BIRMINGHAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Company Secretary Mihir Shah (931942852) Appointed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDBOOKINTERNATIONAL 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 REDBOOKINTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDBOOKINTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
21/02/2015 - Present (9 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 93 Past: 31 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 71 Past: 100 |
View Report |
|
20/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Company Secretary Mihir Shah (931942852) Appointed |
| 25/01/2024 | New Accounts filed |
| 16/01/2024 | Dannielle Alexandra Codling (923638829) has left the board |
| 25/06/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 03/05/2023 | New Board Member Nicholas John Pike (930845092) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 23/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | Peter Guy Prickett (918545790) has left the board |
| 20/11/2019 | New Board Member Peter Guy Prickett (924706011) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Jason Mark Taylor (920753031) has left the board |
| 10/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/08/2017 | New Company Secretary Dannielle Alexandra Codling (923638829) Appointed |
| 03/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Jason Mark Taylor (920753031) Appointed |
| 04/04/2016 | New Annual Return filed |
| 04/03/2015 | Peter Guy Prickett (919520332) has left the board |
| 04/03/2015 | New Board Member Peter Guy Prickett (918545790) Appointed |
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