Redglade Investments Ltd
Company Profile
live
MicroRedglade Investments Ltd
05501823•Private Limited With Share Capital
1 Kimpton Road, Luton, Bedfordshire, LU13LD
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Incorporated
07/07/2005
Company Age
20 years
Directors
2
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Redglade Investments Ltd (05501823) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in bedfordshire, LU13LD. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/07/2005
LU13LD
2 employees
Financial Overview
Total Assets
£39.01M
Liabilities
£8.0K
Net Assets
£39.00M
Cash
£3.0K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2026
Legacy
Category:Accounts
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Accounts
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2022
Legacy
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Legacy
Category:Other
Date:22-04-2022
Legacy
Category:Other
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2014
Memorandum Articles
Category:Incorporation
Date:17-03-2014
Resolution
Category:Resolution
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:31-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Address
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Mortgage
Date:02-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2006
Legacy
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Mortgage
Date:12-05-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Mortgage
Date:14-03-2006
Legacy
Category:Mortgage
Date:14-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Address
Date:15-09-2005
Incorporation Company
Category:Incorporation
Date:07-07-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date10/02/2026
Latest Accounts31/05/2025
Trading Addresses
1 Kimpton Road, Luton, Bedfordshire, LU13LD
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Contact
1 Kimpton Road, Luton, Bedfordshire, LU13LD