About

Registered Number: 04890736
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 68 Greenway Avenue, London, E17 3QW,

 

Having been setup in 2003, Redbrix Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Griffith, Andrew Edward, Pattinson, Natalie at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITH, Andrew Edward 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PATTINSON, Natalie 08 September 2003 03 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Edward Griffith/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 09 December 2019
AD01 - Change of registered office address 14 October 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 22 February 2018
AAMD - Amended Accounts 11 July 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 February 2017
AD01 - Change of registered office address 08 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 February 2015
SH01 - Return of Allotment of shares 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 11 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.