Introduction
Watch Company
R
REDRESS SOLUTIONS INVESTMENTS LIMITED
REDRESS SOLUTIONS INVESTMENTS LIMITED is an active company incorporated on 19 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. REDRESS SOLUTIONS INVESTMENTS LIMITED was registered 3 years ago.(SIC: 69109)
Status
active
Active since 3 years ago
Company No
14119140
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 26 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Coopers' Hall 13 Devonshire Square London, EC2M 4TH,
Previous Addresses
Lower Ground Floor Coopers' Hall 13 Devonshire Square London EC2M 4th England
From: 31 May 2022To: 1 June 2022
13 Devonshire Square Coopers' Hall London EC2M 4th England
From: 19 May 2022To: 31 May 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ZUCKERMAN, Michael Andre
Active13 Devonshire Square, LondonEC2M 4TH
Secretary
Appointed 19 May 2022
ZUCKERMAN, Michael Andre
13 Devonshire Square, LondonEC2M 4TH
Secretary
19 May 2022
Active
NASTA, Marius Ion
Active13 Devonshire Square, LondonEC2M 4TH
Born May 1967
Director
Appointed 19 May 2022
NASTA, Marius Ion
13 Devonshire Square, LondonEC2M 4TH
Born May 1967
Director
19 May 2022
Active
ZUCKERMAN, Michael Andre
Active13 Devonshire Square, LondonEC2M 4TH
Born July 1949
Director
Appointed 19 May 2022
ZUCKERMAN, Michael Andre
13 Devonshire Square, LondonEC2M 4TH
Born July 1949
Director
19 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redress Solutions Plc
ActiveDevonshire Square, LondonEC2M 4TH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Redress Solutions Plc
Devonshire Square, LondonEC2M 4TH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2022