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Redscan Limited

Redscan Limited is a liquidation company incorporated on 12 August 2010 with the registered office located in London, City of London. Redscan Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
07343975
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Learn more about Redscan Limited
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was The Shard, 32 London Bridge Street London SE1 9SG England
Telephone
08001076098
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Edward Forman
Secretary • Director • American • Lives in United States • Born in Jan 1969
Patrick Michael Puzzuoli
Director • American • Lives in United States • Born in Jun 1970
Redscan Cyber Security Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Advisory Ltd
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll Agency And Trustee Services Ltd
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll Associates U.K. Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Securities Ltd
Edward S Forman is a mutual person.
Active
Resolver Software Limited
Edward S Forman is a mutual person.
Active
Kroll Agency Services Limited
Patrick Michael Puzzuoli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£34.75K
Increased by £7.73K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.75K
Decreased by £41.18K (-54%)
Total Liabilities
-£227.6K
Decreased by £58.98K (-21%)
Net Assets
-£192.85K
Increased by £17.8K (-8%)
Debt Ratio (%)
655%
Increased by 277.49% (+74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Edward S Forman Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Declaration of Solvency
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Redscan Cyber Security Limited (PSC) Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Liquidators' statement of receipts and payments to 5 October 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Edward S Forman on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 29 Feb 2024
Declaration of solvency
Submitted on 3 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 October 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 19 May 2023
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Repayment History
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