RL

REDCORTEX LTD

Active

Company number 10335104

Cardiff, Wales · Incorporated 18 August 2016

Brunel House Office 01.07, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

Last updated on 23 August 2026

Information technology consultancy activities · SIC 62020

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

Company overview

REDCORTEX LTD is an active private limited company incorporated on 18 August 2016 and registered in England and Wales. Its registered office is located at Brunel House, Office 01.07, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales. The company’s principal activity is classified under SIC code 62020.

It is a wholly owned subsidiary of TPXimpact Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Bjorn Alex Paul Conway (appointed 9 January 2023), Richard Owen Griffiths (appointed 17 December 2024), and Noel Matthew Douglas (appointed 18 June 2025).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement dated 2 January 2026 was filed without updates and the next statement is due by 16 January 2027. There are no charges and no history of insolvency. The only recent filing of note is a change of registered office address on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpximpact Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Accounts
27 March 2023 View
Legacy
Other
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Resolution
Resolution
4 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Resolution
Resolution
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Incorporation Company
Incorporation
18 August 2016 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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