OpenCompanies

Redberg Limited

Company number
15386104
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2024
Nature of business
Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RATHOD, Miteshkumar Hematlal Director 1 Nov 2025
PAREKH, Dharmik Ghanshyambhai Director 10 Jan 2025 1 Nov 2025
LIMBACHIYA, Pratikkumar Bharatbhai Director 10 Jan 2025 1 Nov 2025
PAREKH, Shubham Vasubhai Director 4 Jan 2024 10 Jan 2025
PAREKH, Shubham Vasubhai Secretary 4 Jan 2024 10 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Miteshkumar Hematlal Rathod Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Nov 2025
Mr Dharmik Ghanshyambhai Parekh Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Jan 2025 1 Nov 2025
Mr Pratikkumar Bharatbhai Limbachiya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jan 2025 1 Nov 2025
Mr Shubham Vasubhai Parekh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2024 10 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £30,694 £171,921 2

Connections

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data