NO

NU OFFICES FOR REDCAR LIMITED

Active

Company number 04048949

London, United Kingdom · Incorporated 8 August 2000

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 1419 LIMITED · 8 August 2000 – 15 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 23 March 2026
Total shares
1
Nominal value
£1.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Officers

No officers on record.

Persons with significant control

PS
Nu 3ps Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Change Sail Address Company With Old Address New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Move Registers To Registered Office Company
Address
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Change Sail Address Company
Address
19 September 2012 View
Move Registers To Sail Company
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Auditors Resignation Company
Auditors
7 August 2012 View
Miscellaneous
Miscellaneous
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Statement Of Companys Objects
Change Of Constitution
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Address
9 December 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Resolution
Resolution
26 April 2007 View
Memorandum Articles
Incorporation
26 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Resolution
Resolution
13 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Mortgage
22 March 2002 View
Legacy
Mortgage
22 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Address
26 February 2002 View
Legacy
Annual Return
4 December 2001 View
Legacy
Mortgage
14 April 2001 View
Legacy
Mortgage
14 April 2001 View
Legacy
Address
15 February 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Incorporation Company
Incorporation
8 August 2000 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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