Introduction
Watch Company
R
REDCAT SUBCO LIMITED
REDCAT SUBCO LIMITED is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDCAT SUBCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13179979
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
5th Floor 83-85 Baker Street London, W1U 6AG,
Previous Addresses
106 Leadenhall Street London EC3A 4AA England
From: 4 February 2021To: 31 August 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LEWIS, Richard
Active83-85 Baker Street, LondonW1U 6AG
Born October 1970
Director
Appointed 13 May 2024
LEWIS, Richard
83-85 Baker Street, LondonW1U 6AG
Born October 1970
Director
13 May 2024
Active
ROTHWELL, Michael
Active83-85 Baker Street, LondonW1U 6AG
Born October 1968
Director
Appointed 11 Mar 2023
ROTHWELL, Michael
83-85 Baker Street, LondonW1U 6AG
Born October 1968
Director
11 Mar 2023
Active
ANAND, Rooney
Resigned83-85 Baker Street, LondonW1U 6AG
Born May 1964
Director
Appointed 04 Feb 2021
Resigned 13 May 2024
ANAND, Rooney
83-85 Baker Street, LondonW1U 6AG
Born May 1964
Director
04 Feb 2021
Resigned 13 May 2024
Resigned
BADELEK, Sharon Michelle
Resigned83-85 Baker Street, LondonW1U 6AG
Born September 1969
Director
Appointed 21 Apr 2021
Resigned 04 Mar 2022
BADELEK, Sharon Michelle
83-85 Baker Street, LondonW1U 6AG
Born September 1969
Director
21 Apr 2021
Resigned 04 Mar 2022
Resigned
TROWBRIDGE, Steve
Resigned83-85 Baker Street, LondonW1U 6AG
Born May 1973
Director
Appointed 04 Mar 2022
Resigned 11 Mar 2023
TROWBRIDGE, Steve
83-85 Baker Street, LondonW1U 6AG
Born May 1973
Director
04 Mar 2022
Resigned 11 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2021
Redcat Pub Company Limited
Baker Street, LondonW1U 6AG
Ownership of shares 75 to 100 percent
04 Feb 2021
Active
Filing History
27
Description
Type
Date Filed
Document
9 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 January 2025
8 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
11 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 July 2022
11 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021