| Company Name | Redmode Limited |
|---|---|
| Director | Gavin Bloemen |
| Company Status | Active |
| Company Number | 04224593 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gavin Bloemen |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Britannic House Chanterlands Avenue Hull HU5 4DS |
| Director Name | James William Robinson |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | IT Support |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dorset Close Ipswich Suffolk IP4 3BJ |
| Secretary Name | Gavin Leigh Blowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 61 Sinclair Cr Hull East Yorkshire HU8 9JN |
| Director Name | Magnus Wettle |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 June 2003(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 August 2005) |
| Role | Research |
| Correspondence Address | 19 Caldwell Street Hackett Act 2602 Australia |
| Secretary Name | Allan Blowman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 June 2012) |
| Role | Company Director |
| Correspondence Address | 23 Manklin Avenue Hull East Yorkshire HU8 0HX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Britannic House Chanterlands Avenue Hull HU5 4DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Rachel Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,319 |
| Cash | £674 |
| Current Liabilities | £16,048 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 30 March 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Britannic House Chanterlands Avenue Hull HU5 4DS on 30 March 2019 (1 page) |
| 1 February 2019 | Change of details for Mr Gavin Bloemen as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Director's details changed for Mr Gavin Bloemen on 1 February 2019 (2 pages) |
| 18 January 2019 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to Kemp House 152-160 City Road London EC1V 2NX on 18 January 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 21 September 2018 | Registered office address changed from International House Constance Street London E16 2DQ United Kingdom to International House 12 Constance Street London E16 2DQ on 21 September 2018 (1 page) |
| 19 September 2018 | Registered office address changed from 12 Constance Street London E16 2DQ United Kingdom to International House Constance Street London E16 2DQ on 19 September 2018 (1 page) |
| 22 May 2018 | Previous accounting period extended from 29 August 2017 to 31 December 2017 (1 page) |
| 25 January 2018 | Registered office address changed from Kemp House 152 City Road London London EC1V 2NX England to 12 Constance Street London E16 2DQ on 25 January 2018 (1 page) |
| 24 January 2018 | Registered office address changed from 279 Chanterlands Avenue Hull East Yorkshire HU5 4DS to Kemp House 152 City Road London London EC1V 2NX on 24 January 2018 (1 page) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 29 August 2016 (5 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 29 August 2016 (5 pages) |
| 23 March 2017 | Director's details changed for Mr Gavin Bloemen on 23 March 2017 (2 pages) |
| 23 March 2017 | Director's details changed for Mr Gavin Bloemen on 23 March 2017 (2 pages) |
| 28 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 29 August 2015 (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 29 August 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 25 June 2015 | Director's details changed for Mr Gavin Bloemen on 5 January 2015 (3 pages) |
| 25 June 2015 | Director's details changed for Mr Gavin Bloemen on 5 January 2015 (3 pages) |
| 25 June 2015 | Director's details changed for Mr Gavin Bloemen on 5 January 2015 (3 pages) |
| 24 June 2015 | Director's details changed for Mr Gavin Leigh Bloemen on 5 January 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Gavin Leigh Bloemen on 5 January 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Gavin Leigh Bloemen on 5 January 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 28 May 2015 | Total exemption small company accounts made up to 29 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 29 August 2014 (5 pages) |
| 12 January 2015 | Director's details changed for Mr Gavin Leigh Blowman on 12 January 2015 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Gavin Leigh Blowman on 12 January 2015 (2 pages) |
| 23 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 22 May 2014 | Total exemption small company accounts made up to 29 August 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 29 August 2013 (5 pages) |
| 17 June 2013 | Director's details changed for Mr Gavin Leigh Blowman on 18 April 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Director's details changed for Mr Gavin Leigh Blowman on 18 April 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 29 August 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 29 August 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Termination of appointment of Allan Blowman as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Allan Blowman as a secretary (1 page) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Termination of appointment of Allan Blowman as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Allan Blowman as a secretary (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 29 August 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 29 August 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Director's details changed for Mr Gavin Leigh Blowman on 24 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Director's details changed for Mr Gavin Leigh Blowman on 24 June 2011 (2 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 29 August 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 29 August 2010 (6 pages) |
| 15 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Gavin Leigh Blowman on 25 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Gavin Leigh Blowman on 25 May 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 29 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 29 August 2009 (6 pages) |
| 10 August 2009 | Director's change of particulars / gavin blowman / 10/08/2009 (1 page) |
| 10 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 10 August 2009 | Director's change of particulars / gavin blowman / 10/08/2009 (1 page) |
| 16 June 2009 | Total exemption small company accounts made up to 29 August 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 29 August 2008 (6 pages) |
| 5 August 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 29 August 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 29 August 2007 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 29 August 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 29 August 2006 (6 pages) |
| 29 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 29 August 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 29 August 2005 (6 pages) |
| 12 September 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 23 manklin avenue hull east yorkshire HU8 0HX (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 23 manklin avenue hull east yorkshire HU8 0HX (1 page) |
| 5 December 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 61 sinclair crescent hull HU8 9JN (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 61 sinclair crescent hull HU8 9JN (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 29 August 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 29 August 2004 (6 pages) |
| 6 September 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 29 August 2003 (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 29 August 2003 (6 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 11 August 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 29 August 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 29 August 2002 (5 pages) |
| 19 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 4 October 2001 | Accounting reference date extended from 31/05/02 to 29/08/02 (1 page) |
| 4 October 2001 | Accounting reference date extended from 31/05/02 to 29/08/02 (1 page) |
| 31 August 2001 | Ad 29/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 August 2001 | Ad 29/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 29 May 2001 | Incorporation (31 pages) |
| 29 May 2001 | Incorporation (31 pages) |