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Home > England & Wales Companies > REDBUS ON DEMAND LIMITED
Company Information for

REDBUS ON DEMAND LIMITED

34 PERCY STREET, LONDON, W1T 2DG,
Company Registration Number
04642350
Private Limited Company
Active

Company Overview

About Redbus On Demand Ltd
REDBUS ON DEMAND LIMITED was founded on 2003-01-20 and has its registered office in London. The organisation's status is listed as "Active". Redbus On Demand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REDBUS ON DEMAND LIMITED
 
Legal Registered Office
34 PERCY STREET
LONDON
W1T 2DG
Other companies in W1T
 
Previous Names
SUPREME TOOLS EUROPE LIMITED04/07/2005
Filing Information
Company Number 04642350
Company ID Number 04642350
Date formed 2003-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 10:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBUS ON DEMAND LIMITED
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Company Officers of REDBUS ON DEMAND LIMITED

Current Directors
Officer Role Date Appointed
SIMON ELLIOT FRANKS
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
REDBUS GROUP LTD
 Director 2012-02-16 2015-10-01
STEFAN LEON BORSON
 Director 2012-06-01 2014-06-13
SIMON ELLIOT FRANKS
 Director 2003-01-20 2012-02-15
GUY AVSHALOM
 Company Secretary 2005-07-25 2010-04-08
ZYGMUNT JAN KAMASA
 Director 2003-01-20 2006-01-31
ZYGMUNT JAN KAMASA
 Company Secretary 2003-01-20 2005-07-25
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ELLIOT FRANKS EVERYDAY ACTIVISM LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
SIMON ELLIOT FRANKS THE ARAD COLLECTION 2 LIMITED Director 2016-01-25 CURRENT 2006-04-11 Active
SIMON ELLIOT FRANKS REDBUS GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
SIMON ELLIOT FRANKS REDBUS OUTDOOR (MALLS) LIMITED Director 2014-12-03 CURRENT 2006-03-17 Active
SIMON ELLIOT FRANKS RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
SIMON ELLIOT FRANKS EIGHTEEN-24 LIMITED Director 2014-11-20 CURRENT 2004-06-03 Active
SIMON ELLIOT FRANKS REDBUS MEDIA LIMITED Director 2014-11-19 CURRENT 2003-04-30 Active
SIMON ELLIOT FRANKS REDBUS MEDIA GROUP LIMITED Director 2014-11-19 CURRENT 2010-04-27 Active
SIMON ELLIOT FRANKS REDBUS PRODUCTIONS LIMITED Director 2014-11-01 CURRENT 2003-04-24 Active
SIMON ELLIOT FRANKS REDBUS TELEVISION LIMITED Director 2014-06-15 CURRENT 2005-01-12 Active
SIMON ELLIOT FRANKS POLYGRAM LTD Director 2014-06-13 CURRENT 2002-07-02 Active
SIMON ELLIOT FRANKS REDBUS VENTURES LTD Director 2014-06-13 CURRENT 2002-07-02 Active
SIMON ELLIOT FRANKS POLYGRAM PICTURES LTD Director 2014-06-13 CURRENT 2002-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN
2023-01-24CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-04AR0120/01/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR REDBUS GROUP LTD
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0120/01/15 ANNUAL RETURN FULL LIST
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BORSON
2014-06-15AP01DIRECTOR APPOINTED MR SIMON FRANKS
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0120/01/14 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-11AR0120/01/13 ANNUAL RETURN FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR STEFAN LEON BORSON
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-28AP02Appointment of Redbus Group Ltd as coporate director
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS
2012-01-20AR0120/01/12 ANNUAL RETURN FULL LIST
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-25AR0120/01/11 ANNUAL RETURN FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/10 FROM Ariel House 74a Charlotte Street London W1T 4QJ
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-19AR0120/01/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ELLIOT FRANKS / 01/01/2010
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY GUY AVSHALOM
2009-11-05AR0120/01/09 FULL LIST
2009-06-30DISS40DISS40 (DISS40(SOAD))
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-19GAZ1FIRST GAZETTE
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-04363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-22363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-09288bDIRECTOR RESIGNED
2006-01-24363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 69 CISSBURY RING SOUTH LONDON N12 7BG
2006-01-23288bSECRETARY RESIGNED
2005-08-01288aNEW SECRETARY APPOINTED
2005-08-01225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
2005-07-21RES13RE SHARE TRANSFER 29/06/05
2005-07-04CERTNMCOMPANY NAME CHANGED SUPREME TOOLS EUROPE LIMITED CERTIFICATE ISSUED ON 04/07/05
2005-02-10363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-01-21288bSECRETARY RESIGNED
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REDBUS ON DEMAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against REDBUS ON DEMAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDBUS ON DEMAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDBUS ON DEMAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDBUS ON DEMAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBUS ON DEMAND LIMITED
Trademarks
We have not found any records of REDBUS ON DEMAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBUS ON DEMAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REDBUS ON DEMAND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REDBUS ON DEMAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREDBUS ON DEMAND LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBUS ON DEMAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBUS ON DEMAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2DG