Introduction
Watch Company
R
REDCAT DEBT COMPANY LIMITED
REDCAT DEBT COMPANY LIMITED is an active company incorporated on 30 June 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 DEBT COMPANY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13484848
LTD Company
Age
4 Years
Incorporated 30 June 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 29 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
5th Floor 83-85 Baker Street London, W1U 6AG,
Previous Addresses
106 Leadenhall Street London EC3A 4AA England
From: 30 June 2021To: 31 August 2021
14 key events • 2021 - 2024
Funding Officers Ownership
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Company Founded
Jun 21
Incorporation Company
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...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
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...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 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 30 Jun 2021
Resigned 13 May 2024
ANAND, Rooney
83-85 Baker Street, LondonW1U 6AG
Born May 1964
Director
30 Jun 2021
Resigned 13 May 2024
Resigned
BADELEK, Sharon Michelle
Resigned83-85 Baker Street, LondonW1U 6AG
Born September 1969
Director
Appointed 30 Jun 2021
Resigned 04 Mar 2022
BADELEK, Sharon Michelle
83-85 Baker Street, LondonW1U 6AG
Born September 1969
Director
30 Jun 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
REDCAT PUB COMPANY LIMITED
ResignedLeadenhall Street, LondonEC3A 4AA
Corporate director
Appointed 30 Jun 2021
Resigned 30 Jun 2021
REDCAT PUB COMPANY LIMITED
Leadenhall Street, LondonEC3A 4AA
Corporate director
30 Jun 2021
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Redcat Midco Limited
ActiveBaker Street, LondonW1U 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2022
Redcat Midco Limited
Baker Street, LondonW1U 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2022
Active
83-85 Baker Street, LondonW1U 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2021
Ceased 20 Jun 2022
Redcat Pub Company Limited
83-85 Baker Street, LondonW1U 6AG
Ownership of shares 75 to 100 percent
30 Jun 2021
Ceased 20 Jun 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
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
2 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 March 2024
6 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
25 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2022
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
29 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 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 Shortened
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
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021