REDSHIFT DIGITAL LIMITED

Profile REDSHIFT DIGITAL LIMITED

Actual on 01.11.2020
Company name
REDSHIFT DIGITAL LIMITED
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Company number
07354538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, ENGLAND, LONDON, SW19 5EE
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PSC and Officers REDSHIFT DIGITAL LIMITED

Officers

(as of 20.09.2020)

BAKKER, Ari Paul
Status: Active
Appointed on: Monday, 25 October 2010
Correspondence address: 56 High Street Wimbledon, England, London, SW19 5EE, Unit 1, Rowan Court
Nationality: Dutch
Date of birth: December 1982
Role: Director
Occupation: Software Developer
Country of residence: England
HOSEY, Tracey
Status: Active
Appointed on: Friday, 20 November 2015
Correspondence address: Amhurst Road, England, London, E8 2AW, 153a
Role: Secretary
NO WORRIES COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 23 September 2011
Correspondence address: 126 New King's Road, 126 New King's Road, United Kingdom, London, SW6 4LZ, Unit 18 Elysium Gate
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 05505951
HANTON, Gregory James
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 25 October 2010
Correspondence address: Elysium Gate, 126 New King's Road, United Kingdom, London, SW6 4LZ, Unit 18
Nationality: New Zealand
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Ari Paul Bakker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Unit 1, Rowan Court
Nationality: Dutch
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Tracey Hosey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Unit 1, Rowan Court
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent