General information

Name:

Redmade Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 03396438

Incorporation date: 1997-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redmade is a company located at EC2A 4DJ London at 9 Bonhill Street. This enterprise has been in existence since 1997 and is registered under the registration number 03396438. This enterprise has been present on the UK market for 27 years now and the last known status is active. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. December 31, 2022 is the last time when account status updates were reported.

To this date, this specific company has only been overseen by 1 director: Padraic O. who has been maintaining it for 27 years. In order to find professional help with legal documentation, this particular company has been using the skills of Alison O. as a secretary for the last 3 years.

The companies that control this firm are as follows: Redmade Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bonhill Street, EC2A 4DJ.

Financial data based on annual reports

Company staff

Alison O.

Role: Secretary

Appointed: 24 March 2021

Latest update: 1 February 2024

Kinga S.

Role: Secretary

Appointed: 24 March 2021

Latest update: 1 February 2024

Padraic O.

Role: Director

Appointed: 24 July 1997

Latest update: 1 February 2024

People with significant control

Redmade Holdings Limited
Address: 9 Bonhill Street, London, EC2A 4DJ, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Padraic O.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
26
Company Age

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