Introduction
Watch Company
R
REDBUS SPECIAL SITUATIONS 10 LTD
REDBUS SPECIAL SITUATIONS 10 LTD is an active company incorporated on 21 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. REDBUS SPECIAL SITUATIONS 10 LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14745721
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
REDBUS SPECIAL SITUATIONS 1 LTD
From: 30 March 2023To: 3 May 2023
7APP NEW CO LIMITED
From: 21 March 2023To: 30 March 2023
Address
34 Percy Street London, W1T 2DG,
Previous Addresses
Orwell House 16-18 Berners Street London W1T 3LN England
From: 21 March 2023To: 23 May 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Share Issue
Apr 23
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRANKS, Simon Elliot
ActivePercy Street, LondonW1T 2DG
Born August 1971
Director
Appointed 21 Mar 2023
FRANKS, Simon Elliot
Percy Street, LondonW1T 2DG
Born August 1971
Director
21 Mar 2023
Active
TARR, Belinda
ResignedPercy Street, LondonW1T 2DG
Secretary
Appointed 21 Mar 2023
Resigned 28 Mar 2025
TARR, Belinda
Percy Street, LondonW1T 2DG
Secretary
21 Mar 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Elliott Franks
ActivePercy Street, LondonW1T 2DG
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Mr Simon Elliott Franks
Percy Street, LondonW1T 2DG
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2025
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2023