Introduction
Watch Company
R
REDNEV LIMITED
REDNEV LIMITED is an active company incorporated on 15 January 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. REDNEV LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09391419
LTD Company
Age
11 Years
Incorporated 15 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
19 Shirehall Lane London, NW4 2PE,
Previous Addresses
5 Park View Gardens London NW4 2PR
From: 16 January 2019To: 17 January 2022
Wohl Building Redbourne Avenue London N3 2BS England
From: 14 January 2019To: 16 January 2019
5 Park View Gardens London NW4 2PR
From: 15 January 2015To: 14 January 2019
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEVIES, David
ActivePark View Gardens, LondonNW4 2PR
Born March 1986
Director
Appointed 15 Jan 2015
NEVIES, David
Park View Gardens, LondonNW4 2PR
Born March 1986
Director
15 Jan 2015
Active
NEVIES, Michal
ActiveShirehall Lane, LondonNW4 2PE
Born August 1988
Director
Appointed 10 Dec 2018
NEVIES, Michal
Shirehall Lane, LondonNW4 2PE
Born August 1988
Director
10 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Nevies
ActiveShirehall Lane, LondonNW4 2PE
Born March 1986
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Nevies
Shirehall Lane, LondonNW4 2PE
Born March 1986
Significant influence or control
06 Apr 2016
Active
Mrs Michal Nevies
ActiveShirehall Lane, LondonNW4 2PE
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Michal Nevies
Shirehall Lane, LondonNW4 2PE
Born August 1988
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
24 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2019
16 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019