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 - LONDON

This company is listed in the following categories:
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

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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

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