RL

REDSURF LIMITED

Active

Company number 06347656

London, United Kingdom · Incorporated 20 August 2007

Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

REDSURF LIMITED is an active private limited company incorporated on 20 August 2007 and registered in England and Wales. Its registered office is at Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Ioannis Samaras is a person with significant control who exercises significant influence or control. The sole director is THEODOTOU, Ifigeneia (appointed 23 November 2016). COWDREY LTD acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 January 2025, were filed on 31 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. Companies House holds 57 filings for this company, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 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
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CL
COWDREY LTD
Corporate Secretary
23 November 2016
TI
THEODOTOU, Ifigeneia
Director
23 November 2016
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
24 September 2007
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
24 September 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 August 2007

Persons with significant control

PS
Ioannis Samaras
Born August 1948
Significant Influence Or Control As Trust
23 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Corporate Director Company With Change Date
Officers
25 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Capital
5 October 2007 View
Legacy
Address
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Incorporation Company
Incorporation
20 August 2007 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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