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REDI 255 LIMITED (07754819)

REDI 255 LIMITED (07754819) is an active UK company. incorporated on 26 August 2011. with registered office in Swansea. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. REDI 255 LIMITED has been registered for 14 years. Current directors include FRANCIS, David Huw.

Company Number
07754819
Status
active
Type
ltd
Incorporated
26 August 2011
Age
14 years
Address
Cwm Nant Lleici Quarry Gellyfowy Road, Swansea, SA8 4TU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
FRANCIS, David Huw
SIC Codes
99999

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REDI 255 LIMITED

REDI 255 LIMITED is an active company incorporated on 26 August 2011 with the registered office located in Swansea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. REDI 255 LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07754819

LTD Company

Age

14 Years

Incorporated 26 August 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (8 months ago)
Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea, SA8 4TU,

Previous Addresses

Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom
From: 21 July 2023To: 27 September 2024
Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7DB
From: 28 September 2015To: 21 July 2023
The Annex 156 Mumbles Road Blackpill Swansea Swansea SA3 5AW
From: 26 August 2011To: 28 September 2015
Timeline

3 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Aug 11
New Owner
Feb 19
Owner Exit
Feb 19
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

BELL, Roger

Active
156 Mumbles Road, SwanseaSA3 5AW
Secretary
Appointed 26 Aug 2011

FRANCIS, David Huw

Active
156 Mumbles Road, SwanseaSA3 5AW
Born April 1955
Director
Appointed 26 Aug 2011

Persons with significant control

3

2 Active
1 Ceased

Mr Robert John Sullivan

Active
Mumbles Road, SwanseaSA3 5AW
Born June 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Jan 2017

Hygrove Enterprises Limited

Active
Swansea, WalesSA1 7DB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Jan 2017

Mr David Huw Francis

Ceased
Upper Bank, SwanseaSA1 7DB
Born April 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Aug 2016
Ceased 31 Jan 2017
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
5 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 February 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 June 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2014
AR01AR01
Accounts With Accounts Type Dormant
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Legacy
14 October 2011
MG01MG01
Incorporation Company
26 August 2011
NEWINCIncorporation