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Redfish Infrastructure Limited
Redfish Infrastructure Limited is an active company incorporated on 29 June 2016 with the registered office located in London, Greater London. Redfish Infrastructure Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10256346
Private limited company
Age
9 years
Incorporated
29 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2025
(5 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 3 months remaining)
Learn more about Redfish Infrastructure Limited
Contact
Update Details
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Address changed on
13 Dec 2023
(2 years ago)
Previous address was
344-354 Gray's Inn Road London WC1X 8BP England
Companies in EC2A 4LU
Telephone
020 33900111
Email
Unreported
Website
Redfishsolutions.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Stefan Paul Davies
PSC • PSC • British • Lives in England • Born in Mar 1975
Stefan Paul Davies
Director • British • Lives in UK • Born in Mar 1975
John Anthony Regan
Director • British • Lives in England • Born in Jul 1973
Mr John Anthony Regan
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redfish Solutions Limited
Stefan Paul Davies is a mutual person.
Active
Redfish Emea Asia Ltd
Stefan Paul Davies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£1
Decreased by £17.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£172.05K
Increased by £41.02K (+31%)
Total Liabilities
-£168.64K
Increased by £40.93K (+32%)
Net Assets
£3.42K
Increased by £88 (+3%)
Debt Ratio (%)
98%
Increased by 0.55% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Mr John Anthony Regan Details Changed
6 Months Ago on 3 Jun 2025
Stefan Paul Davies (PSC) Details Changed
6 Months Ago on 3 Jun 2025
Mr Stefan Paul Davies Details Changed
6 Months Ago on 3 Jun 2025
Mr John Anthony Regan (PSC) Details Changed
6 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Mr John Anthony Regan Details Changed
1 Year 11 Months Ago on 2 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Dec 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Notice of Restriction on the Company's Articles
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Change of details for Mr John Anthony Regan as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Stefan Paul Davies on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Stefan Paul Davies as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr John Anthony Regan on 3 June 2025
Submitted on 3 Jun 2025
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Repayment History
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