Introduction
Watch Company
R
REDCAT MIDCO LIMITED
REDCAT MIDCO LIMITED is an active company incorporated on 23 May 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. REDCAT MIDCO LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14124707
LTD Company
Age
3 Years
Incorporated 23 May 2022
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 (5 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 22 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
5th Floor 83-85 Baker Street London, W1U 6AG,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
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
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 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 23 May 2022
Resigned 13 May 2024
ANAND, Rooney
83-85 Baker Street, LondonW1U 6AG
Born May 1964
Director
23 May 2022
Resigned 13 May 2024
Resigned
TROWBRIDGE, Steve
Resigned83-85 Baker Street, LondonW1U 6AG
Born May 1973
Director
Appointed 23 May 2022
Resigned 11 Mar 2023
TROWBRIDGE, Steve
83-85 Baker Street, LondonW1U 6AG
Born May 1973
Director
23 May 2022
Resigned 11 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
83-85 Baker Street, LondonW1U 6AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Redcat Pub Company Limited
83-85 Baker Street, LondonW1U 6AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Active
Filing History
19
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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
10 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2023
10 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2023
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2022