Introduction
Watch Company
R
REDBUS GROUP LIMITED
REDBUS GROUP LIMITED is an active company incorporated on 9 July 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REDBUS GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09679348
LTD Company
Age
10 Years
Incorporated 9 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
REDBUS NEW CO. LIMITED
From: 9 July 2015To: 25 May 2016
Address
34 Percy Street London, W1T 2DG,
Previous Addresses
Orwell House 16-18 Berners Street London W1T 3LN England
From: 8 February 2023To: 23 May 2023
Orwell House - 5th Floor Orwell House - 5th Floor 16-18 Berners Street London W1T 3LN United Kingdom
From: 9 July 2015To: 8 February 2023
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FRANKS, Simon Elliot
ActivePercy Street, LondonW1T 2DG
Born August 1971
Director
Appointed 09 Jul 2015
FRANKS, Simon Elliot
Percy Street, LondonW1T 2DG
Born August 1971
Director
09 Jul 2015
Active
KUPPUSWAMY, Aarthi
ResignedOrwell House - 5th Floor, LondonW1T 3LN
Secretary
Appointed 09 Jul 2015
Resigned 17 Aug 2022
KUPPUSWAMY, Aarthi
Orwell House - 5th Floor, LondonW1T 3LN
Secretary
09 Jul 2015
Resigned 17 Aug 2022
Resigned
TARR, Belinda
ResignedPercy Street, LondonW1T 2DG
Secretary
Appointed 08 Feb 2023
Resigned 28 Mar 2025
TARR, Belinda
Percy Street, LondonW1T 2DG
Secretary
08 Feb 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Franks
ActivePercy Street, LondonW1T 2DG
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jul 2016
Mr Simon Franks
Percy Street, LondonW1T 2DG
Born August 1971
Ownership of shares 75 to 100 percent
09 Jul 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2025
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2016