REDWING INTERACTIVE LTD
14 SMALL STREET, BRISTOL BS1 1DE- Active
- Private Limited Company
- Company No. 04250426
- Last Updated: 01 Mar 2024
Company Profile
REDWING INTERACTIVE LTD was incorporated on Wednesday, July 11, 2001 as a Private Limited Company with registered address in BRISTOL. REDWING INTERACTIVE LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 23 years 3 months and 11 days.
| Name | REDWING INTERACTIVE LTD |
|---|---|
| Company number | 04250426 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adrian Charles Edward Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richard Martin Hallman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Charles Edward Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richard Martin Hallman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against REDWING INTERACTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| REDWING INTERACTIVE LTD | 11 Jul 2001 |
| ARC INTERACTIVE LTD | 20 Mar 2008 |