Introduction
Watch Company
R
REDITUM INVESTMENTS LIMITED
REDITUM INVESTMENTS LIMITED is an active company incorporated on 5 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. REDITUM INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
12998571
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (1 month 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
59/60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
, First Floor, Prince Frederick House 37 Maddox Street, London, W1S 2PP, United Kingdom
From: 5 November 2020To: 22 April 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STEPHEN, Lauren Marie
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1989
Director
Appointed 02 Aug 2024
STEPHEN, Lauren Marie
Grosvenor Street, LondonW1K 3HZ
Born May 1989
Director
02 Aug 2024
Active
GORE, Richard Norman
Resigned37 Maddox Street, LondonW1S 2PP
Born August 1978
Director
Appointed 05 Nov 2020
Resigned 01 Apr 2023
GORE, Richard Norman
37 Maddox Street, LondonW1S 2PP
Born August 1978
Director
05 Nov 2020
Resigned 01 Apr 2023
Resigned
STEPHEN, Mark James
ResignedGrosvenor Street, LondonW1K 3HZ
Born July 1980
Director
Appointed 05 Nov 2020
Resigned 02 Aug 2024
STEPHEN, Mark James
Grosvenor Street, LondonW1K 3HZ
Born July 1980
Director
05 Nov 2020
Resigned 02 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
37 Maddox Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Reditum Capital Holdings Ltd
37 Maddox Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 April 2025
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021
24 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2021
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021