RL

REDBLADE LIMITED

Active

Company number 05821834

Reading, England · Incorporated 18 May 2006

1 London Street, Reading, Berkshire, RG1 4PN, England

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

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

Company overview

Incorporated on 18 May 2006 and registered in England and Wales, REDBLADE LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 1 London Street, Reading, Berkshire, RG1 4PN, England. Its principal activities are information technology consultancy activities (SIC 62020) and data processing, hosting and related activities (SIC 63110).

It is controlled by On Direct Business Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RAYNES, Brett (appointed 5 July 2016). SPEAFI SECRETARIAL LIMITED acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 25 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 18 May 2026. The next is due by 1 June 2027. Companies House holds 69 filings for this company, most recently a confirmation statement filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SS
SPEAFI SECRETARIAL LIMITED
Corporate Secretary
5 July 2016
RB
RAYNES, Brett
Director
5 July 2016
ER
EVANS, Rhys Robert
Director · Resigned
6 April 2013
FN
FOGGIN, Nick
Director · Resigned
18 May 2006
SS
STEWART, Shareen
Director · Resigned
18 May 2006
GM
GOLD, Mark
Director · Resigned
18 May 2006

Persons with significant control

PS
On Direct Business Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2018 View
Legacy
Accounts
17 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
29 August 2017 View
Resolution
Resolution
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Resolution
Resolution
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Termination Secretary Company With Name
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
12 September 2006 View
Incorporation Company
Incorporation
18 May 2006 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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