Redplexus Limited

Active05502222 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 March 2023
Resigned Vistra Cosec Limited as Corporate Secretary
20 March 2023
Appointed Accomplish Secretaries Limited as Corporate Secretary
5 May 2020
Appointed Hodson, Nicola, Dr as Director
22 October 2009
Appointed Hodson, Alec as Director
22 October 2009
Resigned Brunswick International Associates Limited as Corporate Director
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
7 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
7 July 2005
Appointed Brunswick International Associates Limited as Corporate Director
7 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08548671

Holdings 1

Companies where Redplexus Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,400)
Cash
£217
Employees
2

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,400) (£1,400) (£1,400) (£1,400) (£1,400) (£1,400)
Balance sheet detail
202420232022202120202019
Fixed Assets£680,000£680,000£680,000
Cash£217£217£217£217£217£217
Creditors (< 1 year)£681,617£681,617£681,617£681,617£681,617£681,617
Net Current Assets(£681,400)(£681,400)(£681,400)(£681,400)(£681,400)(£681,400)
Net Assets(£1,400)(£1,400)(£1,400)(£1,400)(£1,400)(£1,400)
Shareholder Funds(£1,400)(£1,400)(£1,400)(£1,400)(£1,400)(£1,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Resolutions
8 September 2026Satisfaction of a charge in full
4 September 2026Statement of capital following an allotment of shares
9 July 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates9 July 2026
Show all recent filings

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