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Redington Developments (SG) Limited

Redington Developments (SG) Limited is a dormant company incorporated on 5 August 2020 with the registered office located in Borehamwood, Hertfordshire. Redington Developments (SG) Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
12794334
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1968
Mr James Ashley Frost
PSC • British • Lives in England • Born in Aug 1968
Redington Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medmedia Limited
James Ashley Frost is a mutual person.
Active
The Healthcare Messaging Group Limited
James Ashley Frost is a mutual person.
Active
The Digital Messaging Company Limited
James Ashley Frost is a mutual person.
Active
Hilltrack Limited
James Ashley Frost is a mutual person.
Active
Finchtrack Limited
James Ashley Frost is a mutual person.
Active
Redington Capital Limited
James Ashley Frost is a mutual person.
Active
Regentrack Limited
James Ashley Frost is a mutual person.
Active
Redington Developments (Buckle Street) Limited
James Ashley Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£180.84K
Same as previous period
Total Liabilities
-£207
Same as previous period
Net Assets
£180.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Mr James Ashley Frost (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Mr James Ashley Frost Details Changed
9 Months Ago on 4 Dec 2024
Redington Capital Holdings Limited (PSC) Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mr James Ashley Frost Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr James Ashley Frost (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Notification of Redington Capital Holdings Limited as a person with significant control on 9 September 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Feb 2025
Director's details changed for Mr James Ashley Frost on 4 December 2024
Submitted on 24 Dec 2024
Change of details for Mr James Ashley Frost as a person with significant control on 4 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 29 Aug 2024
Director's details changed for Mr James Ashley Frost on 20 June 2024
Submitted on 25 Jul 2024
Change of details for Mr James Ashley Frost as a person with significant control on 20 June 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 18 Apr 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 22 Sep 2023
Repayment History
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