Introduction
Watch Company
R
REDSTART CAPITAL LTD
REDSTART CAPITAL LTD is an active company incorporated on 20 March 2015 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. REDSTART CAPITAL LTD was registered 11 years ago.(SIC: 70221)
Status
active
Active since 11 years ago
Company No
09501409
LTD Company
Age
11 Years
Incorporated 20 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (7 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 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Spitalfields House Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Churchill House 120 Bunns Lane London NW7 2AS England
From: 20 December 2018To: 17 June 2019
120 Churchill House Bunns Lane London NW7 2AS England
From: 20 December 2018To: 20 December 2018
12 Haslemere Gardens Finchley London N3 3EA England
From: 20 March 2015To: 20 December 2018
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MYERS, Andrew Leon
ActiveHaslemere Gardens, FinchleyN3 3EA
Born March 1972
Director
Appointed 20 Mar 2015
MYERS, Andrew Leon
Haslemere Gardens, FinchleyN3 3EA
Born March 1972
Director
20 Mar 2015
Active
MYERS, Sally Esther
ActiveHaslemere Gardens, LondonN3 3EA
Born May 1973
Director
Appointed 07 Jan 2025
MYERS, Sally Esther
Haslemere Gardens, LondonN3 3EA
Born May 1973
Director
07 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sally Esther Myers
ActiveHaslemere Gardens, LondonN3 3EA
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2025
Mrs Sally Esther Myers
Haslemere Gardens, LondonN3 3EA
Born May 1973
Ownership of shares 25 to 50 percent
07 Jan 2025
Active
Mr Andrew Leon Myers
ActiveHaslemere Gardens, LondonN3 3EA
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Andrew Leon Myers
Haslemere Gardens, LondonN3 3EA
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2025
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
20 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2018
20 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2018