REDFIN CONSULTING LTD - WITNEY


Company Profile Company Filings

Overview

REDFIN CONSULTING LTD is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
REDFIN CONSULTING LTD was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDFIN CONSULTING LTD - WITNEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 THE ORCHARD
WITNEY
OXFORDSHIRE
OX29 7QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELLEN CLARE BROGAN Nov 1973 British Director 2018-01-03 CURRENT
DR IAIN JEROME BROGAN Feb 1972 British Director 2015-07-07 CURRENT
DR MATTHEW LEIGH GOODMAN Dec 1976 British Director 2015-07-07 UNTIL 2017-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ellen Clare Brogan 2018-03-23 11/1973 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Iain Jerome Brogan 2016-07-05 - 2017-07-07 2/1972 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Matthew Leigh Goodman 2016-04-06 - 2017-04-04 12/1976 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Dr Iain Jerome Brogan 2016-04-06 2/1972 Nottingham   Ownership of shares 75 to 100 percent

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BLAKELEY PROPERTY LIMITED DERBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XYLEM MEDICAL LIMITED STROUD Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
MAPMYHEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LUX HEALTH TECHNOLOGIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
LUCENT BIOPHARMA LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Redfin_Consulting_Limited_31_Mar_2023_companies_house_set_of_accounts.html 2023-12-15 31-03-2023 £42,047 Cash £31,354 equity
Redfin_Consulting_Limited_31_Mar_2022_companies_house_set_of_accounts.html 2022-12-01 31-03-2022 £14,392 Cash £14,322 equity
Redfin_Consulting_Limited_31_Mar_2021_companies_house_set_of_accounts.html 2021-12-22 31-03-2021 £28,261 Cash £24,654 equity
Redfin_Consulting_Limited_31_Mar_2019_companies_house_set_of_accounts.html 2019-09-12 31-03-2019 £32,517 Cash £41,664 equity
Radcot_Ltd_31_Mar_2018_companies_house_set_of_accounts.html 2018-11-22 31-03-2018 £16,379 Cash £5,765 equity
Redfin_Consulting_Limited_31_Mar_2017_companies_house_set_of_accounts.html 2017-07-20 31-03-2017 £4,766 Cash £951 equity
Redfin_Consulting_Limited_31_Mar_2016_abbreviated_set_of_accounts.html 2016-05-24 31-03-2016 £17,097 Cash £2,163 equity