REDNOY CONSULTING LIMITED

REDNOY CONSULTING LIMITED is an active private limited company, incorporated on 10 October 2018. The nature of the business is Other engineering activities. The company's registered office is on Forest Moor Road, Knaresborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. REDNOY CONSULTING LIMITED previously had the company name YONDER DIGITAL ENGINEERING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEATHWAITE
Address Line 2	FOREST MOOR ROAD
Post Town	KNARESBOROUGH
Country	ENGLAND
Postcode	HG5 8JP

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	07/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 30/09/2023 onwards:

REDNOY CONSULTING LIMITED

Prior to 30/09/2023:

YONDER DIGITAL ENGINEERING LTD

Directors

(The company's officers)

MR ROBERT JAMES GILL

(~44 year old British national)

FLOOR 3 CONCORDIA WORKS 30 SOVEREIGN STREET, LEEDS, LS1 4BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2018

MRS WENDY CLAIRE GILL

(~41 year old British national)

HEATHWAITE FOREST MOOR ROAD, KNARESBOROUGH, HG5 8JP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2022

Shareholders

(Persons of Significant Control)

Mr Robert James Gill

(~44 year old British national)

Floor 3 Concordia Works, 30 Sovereign Street, Leeds, LS1 4BA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/10/2018

Connections

(Shared officers)

GREEN BOX THINKING LIMITED

MR ROBERT JAMES GILL

LENCHWICK PROPERTIES LTD

MR ROBERT JAMES GILL

REDNOY LIMITED

MRS WENDY CLAIRE GILL

REDNOY PROPERTIES LTD

MRS WENDY CLAIRE GILL

YONDER HOLDINGS LIMITED

MR ROBERT JAMES GILL

YONDER PROPERTIES (YORKSHIRE) LIMITED

MR ROBERT JAMES GILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)