RL

REDDIPLEX 2011 LTD

Active

Company number 06136269

Worcestershire · Incorporated 5 March 2007

The Furlong, Droitwich, Worcestershire, WR9 9BG

Last updated on 20 September 2026

Activities of production holding companies · SIC 64202

Activities of distribution holding companies · SIC 64204

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAVELQUOTE LIMITED · 5 March 2007 – 25 April 2007

REDDIPLEX GROUP LIMITED · 25 April 2007 – 21 April 2011

Company overview

Incorporated on 5 March 2007 and registered in England and Wales, REDDIPLEX 2011 LTD remains an active private limited company, now trading for 19 years. It has changed its name 2 times, most recently from REDDIPLEX GROUP LIMITED on 25 April 2007. Its registered office is at The Furlong, Droitwich, Worcestershire, WR9 9BG. Its principal activities are activities of production holding companies (SIC 64202), activities of distribution holding companies (SIC 64204) and activities of head offices (SIC 70100).

Mrs Janet Mary Dawson is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Louisa Caroline Grant Morgan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: DAWSON, Janet Mary (appointed 1 April 2008) and MORGAN, Louisa Caroline Grant (appointed 1 April 2008). DAWSON, Janet Mary serves as company secretary (appointed 1 April 2008). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 April 2025, were filed on 2 February 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. Companies House holds 87 filings for this company, most recently a confirmation statement filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DAWSON, Janet Mary
Director
1 April 2008
ML
MORGAN, Louisa Caroline Grant
Director
1 April 2008
MM
MORGAN, Martin Wyn
Director · Resigned
1 April 2008
DC
DAWSON, Charles Damer
Director · Resigned
1 April 2008
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
5 March 2007
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
5 March 2007
RS
RYMAN, Scott
Secretary · Resigned
5 March 2007
BO
BOYLAN, Owen
Director · Resigned
5 March 2007

Persons with significant control

PS
Mrs Janet Mary Dawson
Born August 1935
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2018
PS
Mrs Louisa Caroline Grant Morgan
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Group
Accounts
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Group
Accounts
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Capital Cancellation Shares
Capital
16 May 2023 View
Capital Return Purchase Own Shares
Capital
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Group
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Group
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Group
Accounts
27 January 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 July 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 July 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
10 July 2019 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Group
Accounts
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Accounts With Accounts Type Group
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Group
Accounts
1 February 2017 View
Capital Cancellation Shares
Capital
8 June 2016 View
Capital Return Purchase Own Shares
Capital
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Group
Accounts
27 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Group
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Group
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Group
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Group
Accounts
1 February 2012 View
Certificate Change Of Name Company
Change Of Name
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Resolution
Resolution
9 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Capital
9 May 2008 View
Statement Of Affairs
Miscellaneous
9 May 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Accounts
6 February 2008 View
Legacy
Address
1 February 2008 View
Certificate Change Of Name Company
Change Of Name
25 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Incorporation Company
Incorporation
5 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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