Introduction
Watch Company
R
REDDISHGREEN DIGITAL LTD
REDDISHGREEN DIGITAL LTD is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. REDDISHGREEN DIGITAL LTD was registered 7 years ago.(SIC: 62012, 62020)
Status
active
Active since 7 years ago
Company No
11749192
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
REDDISH GREEN SOLUTIONS LTD
From: 4 January 2019To: 4 September 2019
Address
150 Harley Street London, W1G 7LQ,
Previous Addresses
, Glimpses the Pound, Cookham, Berkshire, SL6 9QD, United Kingdom
From: 4 January 2019To: 30 January 2024
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
POWELL, Wellington
ActiveDrakefield Road, LondonSW17 8RR
Born August 1974
Director
Appointed 03 Sept 2019
POWELL, Wellington
Drakefield Road, LondonSW17 8RR
Born August 1974
Director
03 Sept 2019
Active
POWELL, Jason
ResignedThe Pound, CookhamSL6 9QD
Secretary
Appointed 04 Jan 2019
Resigned 31 Dec 2023
POWELL, Jason
The Pound, CookhamSL6 9QD
Secretary
04 Jan 2019
Resigned 31 Dec 2023
Resigned
POWELL, Jason Edward
ResignedThe Pound, CookhamSL6 9QD
Born November 1969
Director
Appointed 04 Jan 2019
Resigned 31 Dec 2023
POWELL, Jason Edward
The Pound, CookhamSL6 9QD
Born November 1969
Director
04 Jan 2019
Resigned 31 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wellington Powell
ActiveHarley Street, LondonW1G 7LQ
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 31 Dec 2023
Mr Wellington Powell
Harley Street, LondonW1G 7LQ
Born August 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
31 Dec 2023
Active
Mr Jason Edward Powell
CeasedThe Pound, CookhamSL6 9QD
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2019
Ceased 06 Oct 2020
Mr Jason Edward Powell
The Pound, CookhamSL6 9QD
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2019
Ceased 06 Oct 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
15 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2024
15 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2024
8 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 February 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2024
10 February 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2020