Redipro Software Ltd.

Active05321431 Private limited company
Incorporated
24 December 2004 (21 years)
Industry
Business and domestic software development (62012)
Directors
Egbert Roeckner
Conquesta Investments Ltd.
Accounts type
Dormant
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Roeckner, Egbert
Director · Appointed 1 October 2010
German
Born June 1951 (75)
Conquesta Investments Ltd.
Corporate Director · Appointed 24 December 2004
Officer history (1 former)
1 October 2010
Appointed Roeckner, Egbert as Director
5 January 2010
Resigned L4 You Co Sec Ltd as Corporate Secretary
24 December 2004
Appointed Conquesta Investments Ltd. as Corporate Director
24 December 2004
Appointed L4 You Co Sec Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Ltd.
Reg. no. 5312746

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Registered office address changed
13 January 2026Confirmation statement with no updates31 December 2025
20 September 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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