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Redoxion Limited

Redoxion Limited is an active company incorporated on 14 April 2022 with the registered office located in London, Greater London. Redoxion Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14047364
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was 11 Central Avenue Beverley HU17 8LH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1973
Director • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hayden Bradley Sommer is a mutual person.
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Hayden Bradley Sommer is a mutual person.
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One.Io UK Limited
Hayden Bradley Sommer is a mutual person.
Active
Prosemino Limited
Hayden Bradley Sommer is a mutual person.
Active
One.Io Group Limited
Hayden Bradley Sommer is a mutual person.
Active
Credis Holdings Ltd
Hayden Bradley Sommer is a mutual person.
Active
One.Io Services Limited
Hayden Bradley Sommer is a mutual person.
Active
Sommer Properties Ltd
Hayden Bradley Sommer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£413.57K
Increased by £413K (+72969%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£577.3K
Increased by £576.69K (+95007%)
Total Liabilities
-£782.37K
Increased by £781.59K (+100591%)
Net Assets
-£205.07K
Decreased by £204.9K (+120529%)
Debt Ratio (%)
136%
Increased by 7.52% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Timothy James Rineck Appointed
2 Years 2 Months Ago on 23 Aug 2023
Richard George Chleboski Appointed
2 Years 2 Months Ago on 23 Aug 2023
Mr Hayden Bradley Sommer Appointed
2 Years 2 Months Ago on 22 Aug 2023
Mr Jeremy Barker (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 April 2024 with updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Sub-division of shares on 22 August 2023
Submitted on 31 Aug 2023
Appointment of Timothy James Rineck as a director on 23 August 2023
Submitted on 29 Aug 2023
Change of details for Mr Jeremy Barker as a person with significant control on 22 August 2023
Submitted on 25 Aug 2023
Appointment of Richard George Chleboski as a director on 23 August 2023
Submitted on 25 Aug 2023
Repayment History
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