REDSHIFT ZERO LIMITED

1 HOOPERS COURT, KNIGHTSBRIDGE, LONDON  SW3 1AF
  • Active
  • Private Limited Company
  • Company No. 09668535
  • Last Updated: 01 Mar 2024

Company Profile

REDSHIFT ZERO LIMITED was incorporated on Thursday, July 2, 2015 as a Private Limited Company with registered address in LONDON. REDSHIFT ZERO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 21 days.

Name REDSHIFT ZERO LIMITED
Company number 09668535
Company type Private Limited Company
Incorporation date 02 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HOOPERS COURT
KNIGHTSBRIDGE
LONDON
SW3 1AF
Country Of Origin ENGLAND

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
Winton Ventures Limited 20 Old Bailey, EC4M 7AN Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
Mrs Claudia Harding Nationality: British Dates: Thursday, February 22, 2018 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Winton Ventures Limited Old Bailey, EC4M 7EG Dates: Tuesday, June 7, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Owen Michael Mccormack Nationality: British And Australian Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

No mortgages have been registered against REDSHIFT ZERO LIMITED.

Previous Names

Name Change Date
REDSHIFT ZERO LIMITED 02 Jul 2015
REDSHIFT ZERO LIMITED 28 Mar 2018
RED SHIFT ZERO GROUP LIMITED 02 Jan 2020