General information

Name:

Redmaze Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 02730266

Incorporation date: 1992-07-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Redmaze Limited business has been operating in this business for 32 years, as it's been established in 1992. Registered under the number 02730266, Redmaze is a Private Limited Company located in 14th Floor, London W1G 0PW. The company's declared SIC number is 70100 which means Activities of head offices. 30th April 2022 is the last time the company accounts were reported.

The directors currently listed by the limited company are: Paul W. chosen to lead the company nine years ago and Michael H. chosen to lead the company fifteen years ago.

Executives who have control over this firm are as follows: Marianne H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Pamela D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Paul W.

Role: Director

Appointed: 27 August 2015

Latest update: 15 February 2024

Michael H.

Role: Director

Appointed: 17 February 2009

Latest update: 15 February 2024

People with significant control

Marianne H.
Notified on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pamela D.
Notified on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul W.
Notified on 6 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sylvia W.
Notified on 6 April 2016
Ceased on 6 September 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Stephen J.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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