REDFISH GROUP LIMITED

2ND FLOOR COLONIAL HOUSE, SWINEMOOR LANE, BEVERLEY  HU17 0LS
  • Active
  • Private Limited Company
  • Company No. 04370469
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REDFISH GROUP LIMITED was incorporated on Friday, February 8, 2002 as a Private Limited Company with registered address in BEVERLEY. REDFISH GROUP LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 22 years 7 months and 8 days.

Name REDFISH GROUP LIMITED
Company number 04370469
Company type Private Limited Company
Incorporation date 08 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLONIAL HOUSE
SWINEMOOR LANE
BEVERLEY
HU17 0LS
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Mrs Jacqueline Rebecca Neeves Redpath Nationality: British Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mike Anderson Nationality: British Dates: Wednesday, February 8, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
REDFISH GROUP LIMITED 08 Feb 2002
WEB MARKET PLACE SOLUTIONS LIMITED 26 Sep 2015