REDMAZE LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDMAZE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDMAZE LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
REDMAZE LIMITED was incorporated 31 years ago on 10/07/1992 and has the registered number: 02730266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
REDMAZE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ADAM WISEMAN | Mar 1960 | British | Director | 2015-08-27 | CURRENT |
MR MICHAEL LIONEL HARRIS | Mar 1953 | British | Director | 2009-02-17 | CURRENT |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-10 UNTIL 1992-07-31 | RESIGNED | ||
SYLVIA WISEMAN | Jul 1932 | British | Director | 1995-02-28 UNTIL 2022-08-21 | RESIGNED |
MAURICE WISEMAN | Jun 1925 | British | Director | 1992-07-31 UNTIL 2007-12-15 | RESIGNED |
SYLVIA WISEMAN | Jul 1932 | British | Secretary | 1992-07-31 UNTIL 2022-08-21 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-07-10 UNTIL 1992-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Adam Wiseman | 2022-09-06 | 3/1960 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mrs Pamela Gaye Davis | 2022-09-06 | 12/1952 | Eyam Hope Valley |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mrs Marianne Joy Harris | 2022-09-06 | 12/1954 | Kenton Middx |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Sylvia Wiseman | 2016-04-06 - 2022-09-06 | 7/1932 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust |
Mr Stephen Michael Jennings | 2016-04-06 - 2019-09-13 | 2/1972 | Cavendish Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redmaze Limited | 2024-03-09 | 30-04-2023 | |
ACCOUNTS - Final Accounts | 2023-04-28 | 30-04-2022 | -260,665 equity |
ACCOUNTS - Final Accounts | 2022-02-17 | 30-04-2021 | 6 equity |
ACCOUNTS - Final Accounts | 2020-01-30 | 30-04-2019 | 6 equity |