Introduction
Watch Company
R
REDRAFT LIMITED
REDRAFT LIMITED is an active company incorporated on 21 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. REDRAFT LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12567088
LTD Company
Age
5 Years
Incorporated 21 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
2 London Wall Place London, EC2Y 5AU,
Previous Addresses
161 Brompton Road London SW3 1QP England
From: 21 April 2020To: 13 November 2020
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRANCH, David Henry
ActiveKings Ride Gate, RichmondTW10 5BL
Born October 1973
Director
Appointed 21 Apr 2020
BRANCH, David Henry
Kings Ride Gate, RichmondTW10 5BL
Born October 1973
Director
21 Apr 2020
Active
LLOYD-JONES, Thomas Richard
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1980
Director
Appointed 21 Apr 2020
LLOYD-JONES, Thomas Richard
London Wall Place, LondonEC2Y 5AU
Born December 1980
Director
21 Apr 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Zenzic Partners Group Limited
London Wall Place, LondonEC2Y 5AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2020
Active
Mr Thomas Richard Lloyd-Jones
CeasedLondon Wall Place, LondonEC2Y 5AU
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2020
Ceased 20 Nov 2020
Mr Thomas Richard Lloyd-Jones
London Wall Place, LondonEC2Y 5AU
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2020
Ceased 20 Nov 2020
Ceased
Mr David Henry Branch
ActiveLondon Wall Place, LondonEC2Y 5AU
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2020
Mr David Henry Branch
London Wall Place, LondonEC2Y 5AU
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020