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Reditum Capital Holdings Ltd

Reditum Capital Holdings Ltd is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. Reditum Capital Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
11651899
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 October 2024 (12 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 286 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 18 December 2024 (9 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
020 36518300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Managing Director • Australian • Lives in UK • Born in Jul 1980
Mr Mark James Stephen
PSC • Australian • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Minerva Lending Management Limited
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Patient Wolf Limited
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
BSM SPV 1 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Martini Private Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
York Street Holdings Ltd
Lauren Marie Stephen and Mark James Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£25
Increased by £25 (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£76.39K
Increased by £55.69K (+269%)
Total Liabilities
-£83K
Increased by £52.11K (+169%)
Net Assets
-£6.62K
Increased by £3.57K (-35%)
Debt Ratio (%)
109%
Decreased by 40.55% (-27%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 24 Dec 2024
Accounting Period Shortened
1 Year Ago on 18 Sep 2024
Mark James Stephen Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 2 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 18 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 2 Oct 2023
Repayment History
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