REDU Group Ltd

Company Name	REDU Group Ltd
Directors	Gary David Hunter and Samuel James Morton
Company Status	Active
Company Number	08931545
Category	Private Limited Company
Incorporation Date	10 March 2014(10 years, 1 month ago)
Previous Name	REDU Inc Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gary David Hunter
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU

Director Name	Mr Samuel James Morton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU

Director Name	Mr Darren Harland Williams
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	5 Hopton Drive Sunderland Tyne And Wear SR2 0LT

Director Name	Mrs Laura Middleton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 March 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Office 15 Novus, Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT

Director Name	Ms Emilie Hampton
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 2022)
Role	Social And E-Commerce Director
Country of Residence	England
Correspondence Address	2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR

Director Name	Mr Warrick Lambert
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU

Director Name	Mr Neil Stephenson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2020)
Role	Director, IT Consultant
Country of Residence	England
Correspondence Address	2 Lighthouse View Seaham SR7 7PR

Director Name	Mr Paul Marshall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2022)
Role	Chartered Accountant & Managing Director
Country of Residence	England
Correspondence Address	2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR

Director Name	Mrs Nicola Jane Short
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR

Director Name	Mr Ross Michael Elgie
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2020(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lighthouse View Seaham SR7 7PR

Director Name	Ms Karen Rachael Hubbard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2022)
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR

Location

Registered Address	T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

7 November 2018	Delivered on: 12 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
2 February 2023	Registered office address changed from 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR England to T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2 February 2023 (1 page)
20 October 2022	Termination of appointment of Ross Michael Elgie as a director on 20 October 2022 (1 page)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 September 2022	Termination of appointment of Karen Rachael Hubbard as a director on 14 September 2022 (1 page)
14 September 2022	Termination of appointment of Paul Marshall as a director on 14 September 2022 (1 page)
9 June 2022	Confirmation statement made on 2 June 2022 with updates (5 pages)
29 April 2022	Resolutions RES13 ‐ Issue of share march 2019 ratifiied / subdivision 05/04/2022 (1 page)
28 April 2022	Sub-division of shares on 24 November 2014 (6 pages)
28 April 2022	Statement of capital following an allotment of shares on 31 March 2019 GBP 115.009 (6 pages)
14 April 2022	Second filing of Confirmation Statement dated 10 March 2019 (6 pages)
14 April 2022	Second filing of Confirmation Statement dated 14 October 2019 (9 pages)
14 April 2022	Second filing of the annual return made up to 10 March 2016 (20 pages)
14 April 2022	Second filing of Confirmation Statement dated 10 March 2018 (3 pages)
8 April 2022	Memorandum and Articles of Association (12 pages)
8 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2022	Memorandum and Articles of Association (18 pages)
8 April 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 April 2022	Change of share class name or designation (2 pages)
6 April 2022	Particulars of variation of rights attached to shares (2 pages)
5 April 2022	Notification of Redu Holdco Ltd as a person with significant control on 5 April 2022 (2 pages)
5 April 2022	Cessation of Samuel James Morton as a person with significant control on 5 April 2022 (1 page)
5 April 2022	Cessation of Gary David Hunter as a person with significant control on 5 April 2022 (1 page)
10 February 2022	Termination of appointment of Emilie Hampton as a director on 10 February 2022 (1 page)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (6 pages)
8 April 2021	Director's details changed for Miss Emilie Hampton on 6 April 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Karen Rachael Hubbard on 6 April 2021 (2 pages)
7 April 2021	Appointment of Mrs Karen Rachael Hubbard as a director on 1 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Warrick Lambert on 6 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Gary David Hunter on 6 April 2021 (2 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 January 2021	Appointment of Finance Director Ross Elgie as a director on 1 December 2020 (2 pages)
23 September 2020	Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2016 (2 pages)
21 September 2020	Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2016 (2 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
10 August 2020	Termination of appointment of Neil Stephenson as a director on 3 August 2020 (1 page)
9 June 2020	Termination of appointment of Nicola Jane Short as a director on 9 June 2020 (1 page)
20 March 2020	Confirmation statement made on 14 October 2019 with updates (6 pages)
20 March 2020	Confirmation statement made on 14 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.04.2022. (7 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 June 2019	Director's details changed for Mr Paul Marshall on 18 June 2019 (2 pages)
18 June 2019	Appointment of Mrs Nicola Jane Short as a director on 6 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.04.2022. (5 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 November 2018	Registration of charge 089315450001, created on 7 November 2018 (41 pages)
5 September 2018	Statement of capital following an allotment of shares on 30 March 2018 GBP 115.007 (3 pages)
28 March 2018	Confirmation statement made on 10 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14.04.2022. (4 pages)
28 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Paul Marshall as a director on 23 January 2018 (2 pages)
24 January 2018	Appointment of Mr Neil Stephenson as a director on 23 January 2018 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 September 2017	Registered office address changed from 18 Spectrum Business Park Seaham County Durham SR7 7TT England to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from , 18 Spectrum Business Park, Seaham, County Durham, SR7 7TT, England to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 18 Spectrum Business Park Seaham County Durham SR7 7TT England to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 6 September 2017 (1 page)
6 July 2017	Cessation of Darren Harland Williams as a person with significant control on 9 November 2016 (1 page)
6 July 2017	Notification of Samuel Morton as a person with significant control on 9 November 2016 (2 pages)
6 July 2017	Notification of Samuel Morton as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Cessation of Darren Harland William as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Darren Harland Williams as a person with significant control on 9 November 2016 (1 page)
6 July 2017	Notification of Samuel Morton as a person with significant control on 9 November 2016 (2 pages)
20 March 2017	Register(s) moved to registered inspection location 8 Adelaide Row Seaham SR7 7EF (1 page)
20 March 2017	Register inspection address has been changed to 8 Adelaide Row Seaham SR7 7EF (1 page)
20 March 2017	Register(s) moved to registered inspection location 8 Adelaide Row Seaham SR7 7EF (1 page)
20 March 2017	Register inspection address has been changed to 8 Adelaide Row Seaham SR7 7EF (1 page)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
12 January 2017	Director's details changed for Miss Emily Hampton on 1 January 2017 (2 pages)
12 January 2017	Director's details changed for Miss Emily Hampton on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Warrick Lambert as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Miss Emily Hampton as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Miss Emily Hampton as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Warrick Lambert as a director on 1 January 2017 (2 pages)
5 December 2016	Director's details changed for Mr Samuel James Morton on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Samuel James Morton on 5 December 2016 (2 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016	Director's details changed for Mr Gary David Hunter on 10 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Gary David Hunter on 10 October 2016 (2 pages)
16 May 2016	Registered office address changed from Office 28 Novus Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT England to 18 Spectrum Business Park Seaham County Durham SR7 7TT on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from , Office 28 Novus Spectrum 7, Spectrum Business Park, Seaham, County Durham, SR7 7TT, England to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Office 28 Novus Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT England to 18 Spectrum Business Park Seaham County Durham SR7 7TT on 16 May 2016 (1 page)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 115.005 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 115.005 ANNOTATION Clarification a second filed AR01 was registered on 14.04.2022. (7 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 115.005 (5 pages)
19 December 2015	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015	Registered office address changed from Office 15 Novus, Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT to Office 28 Novus Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from , Office 15 Novus, Spectrum 7, Spectrum Business Park, Seaham, County Durham, SR7 7TT to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from Office 15 Novus, Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT to Office 28 Novus Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT on 26 October 2015 (1 page)
8 October 2015	Termination of appointment of Darren Harland Williams as a director on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Darren Harland Williams as a director on 30 September 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 115.005 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 115.005 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 115.005 (3 pages)
21 April 2015	Company name changed redu inc LTD\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 (3 pages)
21 April 2015	Company name changed redu inc LTD\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-21 (3 pages)
25 March 2015	Termination of appointment of Laura Middleton as a director on 16 March 2015 (1 page)
25 March 2015	Termination of appointment of Laura Middleton as a director on 16 March 2015 (1 page)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 107.53 (5 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 107.53 (5 pages)
8 January 2015	Appointment of Mrs Laura Middleton as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Laura Middleton as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Laura Middleton as a director on 8 January 2015 (2 pages)
24 November 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 107.53 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 107.53 (3 pages)
29 October 2014	Registered office address changed from 14 Hedley Terrace South Hetton Durham DH6 2UE United Kingdom to Office 15 Novus, Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 14 Hedley Terrace South Hetton Durham DH6 2UE United Kingdom to Office 15 Novus, Spectrum 7 Spectrum Business Park Seaham County Durham SR7 7TT on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from , 14 Hedley Terrace, South Hetton, Durham, DH6 2UE, United Kingdom to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 29 October 2014 (1 page)
24 June 2014	Appointment of Mr Samuel James Morton as a director (2 pages)
24 June 2014	Appointment of Mr Samuel James Morton as a director (2 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 100 (27 pages)
10 March 2014	Incorporation Statement of capital on 2014-03-10 GBP 100 (27 pages)

REDU Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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