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Redplexus Limited

Redplexus Limited is a dormant company incorporated on 7 July 2005 with the registered office located in London, Greater London. Redplexus Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05502222
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Redplexus Limited
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Nicola Hodson
Director • British • Lives in England • Born in Dec 1966
Alec Hodson
Director • British • Lives in UK • Born in Nov 1964
Moebius Two Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Childcare Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Moebius One Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Moebius Two Limited
Alec Hodson, Dr Nicola Hodson, and 1 more are mutual people.
Active
Kingsclere Nurseries Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Yellow Brick Nursery Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Yellow Brick House Nursery Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
Crossco (1135) Limited
Alec Hodson and Dr Nicola Hodson are mutual people.
Active
IBM United Kingdom Holdings Limited
Dr Nicola Hodson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£217
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£680.22K
Same as previous period
Total Liabilities
-£681.62K
Same as previous period
Net Assets
-£1.4K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Moebius Two Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Vistra Cosec Limited Resigned
2 Years 5 Months Ago on 20 Mar 2023
Accomplish Secretaries Limited Appointed
2 Years 5 Months Ago on 20 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Moebius Two Limited as a person with significant control on 5 March 2024
Submitted on 18 Jul 2024
Appointment of Accomplish Secretaries Limited as a secretary on 20 March 2023
Submitted on 19 Feb 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 19 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 20 March 2023
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 10 Jul 2023
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Repayment History
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