RG

REDDIPLEX GROUP LTD

Active

Company number 05104758

Droitwich · Incorporated 19 April 2004

The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BG

Activities of production holding companies · SIC 64202

Activities of distribution holding companies · SIC 64204

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDDIPLEX HOLDINGS LIMITED · 19 April 2004 – 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DN
DALLAMORE, Neil James
Director
4 February 2019
RS
RYMAN, Scott
Director
1 May 2011
SM
SENATORE, Madeline
Director
1 May 2011
DJ
DAWSON, Janet Mary
Secretary
19 April 2004
DJ
DAWSON, Janet Mary
Director
19 April 2004
ML
MORGAN, Louisa Caroline Grant
Director
19 April 2004
BO
BOYLAN, Owen
Director · Resigned
1 May 2011
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
19 April 2004
DC
DAWSON, Charles Damer
Director · Resigned
19 April 2004
MM
MORGAN, Martin Wyn
Director · Resigned
19 April 2004
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
19 April 2004

Persons with significant control

PS
Reddiplex 2011 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Small
Accounts
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Memorandum Articles
Incorporation
29 July 2025 View
Resolution
Resolution
29 July 2025 View
Capital Allotment Shares
Capital
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Accounts With Accounts Type Small
Accounts
27 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Accounts With Accounts Type Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Small
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 May 2011 View
Change Of Name Notice
Change Of Name
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Resolution
Resolution
27 April 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Secretary Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Medium
Accounts
8 December 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
18 April 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2006 View
Legacy
Annual Return
19 May 2005 View
Legacy
Mortgage
11 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Incorporation Company
Incorporation
19 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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