REDITUM CAPITAL LTD
Active - Accounts Filed
General Information
NAME
REDITUM CAPITAL LTD
COMPANY NUMBER
08410053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2013
(11 years and 9 months old)
WEBSITE
www.reditumcapital.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2013
25/03/2016
HENNESSY JONES LTD
View all previous names
LONDON
W1K 3HZ
Telephone: 02036518300
TPS: No
37-39 Maddox Street
London
W1S 2PP
Telephone: 36518300
59-60 Grosvenor Street
LONDON
W1K 3HZ
Telephone: 36518300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA LENDING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| REDITUM CAPITAL LTD | Active - Accounts Filed | View Report |
| MARTINI PRIVATE (WARE) LTD | Active - Accounts Filed | View Report |
| MINERVA LENDING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| REDITUM CAPITAL LTD | Active - Accounts Filed | View Report |
| MARTINI PRIVATE (WARE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Confirmation Statement filed |
| 02/09/2024 | Mark James Stephen (922019964) has left the board |
Credit Risk Overview
Want to learn more about REDITUM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDITUM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDITUM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2024 - Present (3 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/02/2013 - 29/07/2013 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/05/2013 - Present (11 years and 5 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
14/01/2014 - Present (10 years and 10 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Confirmation Statement filed |
| 02/09/2024 | Mark James Stephen (922019964) has left the board |
| 30/08/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 23/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 18/04/2023 | Richard Norman Gore (920382512) has left the board |
| 02/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Karim Sghaier (920327117) has left the board |
| 18/05/2018 | Change in Reg. Office |
| 21/02/2018 | Martin Joel Drummond (917785471) has left the board |
| 21/02/2018 | New Board Member Mark James Stephen (922019964) Appointed |
| 22/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 04/04/2017 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 24/03/2016 | New Board Member Richard Norman Gore (920382512) Appointed |
| 24/03/2016 | New Board Member Martin Joel Drummond (917785471) Appointed |
| 24/03/2016 | James Kenneth King (918955486) has left the board |
| 24/03/2016 | Mark James Stephen (913112882) has left the board |
| 08/03/2016 | New Accounts filed |
| 09/12/2015 | New Board Member Karim Sghaier (920327117) Appointed |
| 07/03/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 31/07/2014 | James King (916960901) has left the board |
| 31/07/2014 | New Board Member James Kenneth King (918955486) Appointed |
| 21/03/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member James King (916960901) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 31/07/2013 | Jon Cheetham (917596762) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 10/06/2013 | Jon Cheetham (917596761) has left the board |
| 24/05/2013 | Change in Reg. Office |
| 23/05/2013 | New Board Member Mark James Stephen (913112882) Appointed |
| 29/04/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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