Introduction
Watch Company
R
REDHILL S.T. SERVICES LIMITED
REDHILL S.T. SERVICES LIMITED is an active company incorporated on 9 September 2021 with the registered office located in Bristol. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of computers, peripheral units and software in specialised stores and 3 other business activities. REDHILL S.T. SERVICES LIMITED was registered 4 years ago.(SIC: 47410, 47421, 55100, 95110)
Status
active
Active since 4 years ago
Company No
13611506
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
BIGTECHWORLD.COM LTD
From: 6 November 2023To: 4 December 2025
N&M MOBILE LIMITED
From: 28 September 2023To: 6 November 2023
MM EATS LTD
From: 14 March 2023To: 28 September 2023
POCKET GEEK EXCHANGE LTD
From: 15 July 2022To: 14 March 2023
PGSCARDIFF LTD
From: 9 September 2021To: 15 July 2022
Address
Brunel House 11 The Promenade Clifton Bristol, BS8 3NG,
Previous Addresses
88a Park Street Bristol Somerset BS1 5LA United Kingdom
From: 30 October 2023To: 3 December 2025
, Unit 1B Barton Hill Trading Estate, Herapath Street, Bristol, BS5 9rd, United Kingdom
From: 2 October 2023To: 30 October 2023
, 88a Park Street, Bristol, Somerset, BS1 5LA, United Kingdom
From: 9 September 2021To: 2 October 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AHMED, Mir Shazad
Active11 The Promenade, BristolBS8 3NG
Born June 1981
Director
Appointed 09 Sept 2021
AHMED, Mir Shazad
11 The Promenade, BristolBS8 3NG
Born June 1981
Director
09 Sept 2021
Active
HAKIM, Nasser
ResignedBarton Hill Trading Estate, BristolBS5 9RD
Born May 1975
Director
Appointed 07 Sept 2023
Resigned 12 Oct 2023
HAKIM, Nasser
Barton Hill Trading Estate, BristolBS5 9RD
Born May 1975
Director
07 Sept 2023
Resigned 12 Oct 2023
Resigned
YAQOOB, Muhammad Mudassir
ResignedChurch Road, BristolBS5 9LA
Born March 1980
Director
Appointed 14 Mar 2023
Resigned 15 May 2023
YAQOOB, Muhammad Mudassir
Church Road, BristolBS5 9LA
Born March 1980
Director
14 Mar 2023
Resigned 15 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mir Shazad Ahmed
Active11 The Promenade, BristolBS8 3NG
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Mr Mir Shazad Ahmed
11 The Promenade, BristolBS8 3NG
Born June 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
4 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
6 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
28 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2022