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REDSHIFT RESEARCH LIMITED

Dissolved

Company number 03639293

London, United Kingdom · Incorporated 28 September 1998

75 Bermondsey Street, London, SE1 3XF, United Kingdom

Last updated on 21 September 2026

Market research and public opinion polling · SIC 73200

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAGICAL CONSULTANTS LIMITED · 28 September 1998 – 29 December 1998

EVUS LIMITED · 29 December 1998 – 13 May 2005

KINDRED COMMUNICATIONS LTD · 13 May 2005 – 29 March 2007

Company overview

REDSHIFT RESEARCH LIMITED was a private limited company incorporated on 28 September 1998 and registered in England and Wales and dissolved on 22 November 2016. It has changed its name 3 times, most recently from KINDRED COMMUNICATIONS LTD on 13 May 2005. Its registered office is at 75 Bermondsey Street, London, SE1 3XF, United Kingdom. Its principal activity is market research and public opinion polling (SIC 73200).

The board consists of two British directors: HARRIS, Peter Jonathan (appointed 25 March 2014) and BATH, Paul Gordon (appointed 12 October 2015). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 January 2015, were filed on 9 November 2015. Companies House holds 96 filings for this company, most recently a gazette filing on 22 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BATH, Paul Gordon
Director
12 October 2015
HP
HARRIS, Peter Jonathan
Director
25 March 2014
CN
CARY, Neil John Anthony
Director · Resigned
2 May 2007
WG
WASHER, Guy Vincent
Director · Resigned
2 May 2007
SM
SANFORD, Mark John
Secretary · Resigned
4 April 2006
DD
DEWHURST, David Mark
Director · Resigned
4 April 2006
DT
DYSON, Timothy John Bruce
Director · Resigned
4 April 2006
FA
FOGG, Amanda Claire
Secretary · Resigned
27 January 2000
AM
ADAMS, Mark Stuart
Director · Resigned
29 September 1999
GR
GEORGE, Rebecca Clare
Director · Resigned
28 October 1998
PM
PINSENT, Mark Alexander
Director · Resigned
28 October 1998
WC
WRIGHT, Christopher Jonathan
Director · Resigned
28 October 1998
LT
LEWIS, Thomas William
Director · Resigned
28 October 1998
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
28 September 1998
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
28 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 November 2016 View
Gazette Notice Voluntary
Gazette
6 September 2016 View
Dissolution Application Strike Off Company
Dissolution
24 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Legacy
Capital
8 June 2016 View
Legacy
Insolvency
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Accounts With Accounts Type Full
Accounts
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Auditors Resignation Company
Auditors
31 August 2014 View
Miscellaneous
Miscellaneous
22 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
28 June 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Address
29 January 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Made Up Date
Accounts
7 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Memorandum Articles
Incorporation
17 April 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Address
1 July 2005 View
Legacy
Address
25 June 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
4 October 2002 View
Legacy
Address
25 September 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Mortgage
2 November 1999 View
Legacy
Annual Return
11 October 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Accounts
8 December 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Address
11 November 1998 View
Incorporation Company
Incorporation
28 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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