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Companies House/Gloucester/Company profile

REDSIXTY LIMITED

Active
04425313·incorporated 2002-04-26

REDSIXTY LIMITED is an active UK private limited company, incorporated on 26 April 2002 at Companies House (number 04425313; OpenRegistry canonical ID GB-04425313-redsixty-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-26
Registered Address
CONWAY HOUSE, 31 WORCESTER STREET, GLOUCESTER, GL1 3AJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REDSIXTY LIMITED has 3 persons with significant control on file:

  • Mr Ian Andrew Ball born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Andrew Brotherton born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Sheldon Mark Witney born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alistair Paul Wilkinson born 1981 resident in England, British national. Notified 2018-11-28. Ceased 2022-10-31.
    • Has significant influence or control

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