1 Rede Place Limited
Company Profile
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Micro1 Rede Place Limited
08467155•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
28/03/2013
Company Age
13 years
Directors
2
Employees
1
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
1 Rede Place Limited (08467155) is a private limited with share capital incorporated on 28/03/2013 (13 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/03/2013
E1W9US
1 employees
Financial Overview
Total Assets
£14.85M
Liabilities
£20.30M
Net Assets
£-5.44M
Cash
£28.5K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
54
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Resolution
Category:Resolution
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:28-03-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
Related Companies
10
Contact
2 Leman Street, London, E1W9US