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Redmoor Interchange Management Limited
Redmoor Interchange Management Limited is a dormant company incorporated on 17 January 2005 with the registered office located in Luton, Bedfordshire. Redmoor Interchange Management Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 3 months ago
Company No
05334507
Private limited company
Age
20 years
Incorporated
17 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Redmoor Interchange Management Limited
Contact
Address
20 Wellgate Road
Luton
Beds
LU4 9TD
England
Address changed on
9 Apr 2024
(1 year 5 months ago)
Previous address was
147 Cranbrook Road Ilford IG1 4PU
Companies in LU4 9TD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Giovanni Martuccio
Director • PSC • Italian • Lives in England • Born in Aug 1960
Mr Mark McMullan
Director • PSC • Deputy Managing Director • British • Lives in England • Born in Jun 1967
Mr Kadri Ozelci
PSC • Director • British • Lives in England • Born in Jul 1961 • Clothing Manufacturer
Simon Jonathan Bellamy
Director • None • British • Lives in Northern Ireland • Born in Jun 1951
Mr Simon Jonathan Bellamy
PSC • British • Lives in Northern Ireland • Born in Jun 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Frithgate Limited
Simon Jonathan Bellamy is a mutual person.
Active
Graham Holmes Astraseal Limited
Mr Mark McMullan is a mutual person.
Active
Win-Dor Limited
Mr Mark McMullan is a mutual person.
Active
M.S Building Services Limited
Mr Mark McMullan is a mutual person.
Active
Astraseal (Holdings) Limited
Mr Mark McMullan is a mutual person.
Active
McMullan Management Services Limited
Mr Mark McMullan is a mutual person.
Active
Normal Estates Limited
Mr Giovanni Martuccio is a mutual person.
Active
Ozpak (2007) Ltd
Kadri Ozelci is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Restoration Application Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Compulsory Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Get Alerts
Get Credit Report
Discover Redmoor Interchange Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Sep 2024
Registered office address changed from 147 Cranbrook Road Ilford IG1 4PU to 20 Wellgate Road Luton Beds LU4 9TD on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 16 Oct 2023
Registered office address changed from 20 Wellgate Road Luton LU4 9TD England to 147 Cranbrook Road Ilford IG1 4PU on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 25 May 2023
Administrative restoration application
Submitted on 25 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 May 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
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Repayment History
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See All Charges & CCJs