REDVERTEX LTD

OFFICE 411 LUDGATE HOUSE, 107-111 FLEET STREET, LONDON  EC4A 2AB
  • Active
  • Private Limited Company
  • Company No. 14087173
  • Last Updated: 01 Mar 2024

Company Profile

REDVERTEX LTD was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in LONDON. REDVERTEX LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 2 years 6 months and 10 days.

Name REDVERTEX LTD
Company number 14087173
Company type Private Limited Company
Incorporation date 05 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 411 LUDGATE HOUSE
107-111 FLEET STREET
LONDON
EC4A 2AB
Country Of Origin ENGLAND

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
Mr Dimitar Rashkov Nationality: Bulgarian Dates: Wednesday, October 12, 2022 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Kameliya Biserova Anastasova Nationality: Bulgarian Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Dimitar Dimitrov Rashkov Nationality: Bulgarian Dates: Thursday, May 5, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REDVERTEX LTD.

Previous Names

Name Change Date
REDVERTEX LTD 05 May 2022