RL

REDMADE LIMITED

Active

Company number 03396438

London · Incorporated 2 July 1997

9 Bonhill Street, London, EC2A 4DJ

Last updated on 18 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Redmade Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Change Person Secretary Company With Change Date
Officers
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Legacy
Mortgage
2 July 2010 View
Accounts With Accounts Type Small
Accounts
16 February 2010 View
Legacy
Annual Return
27 July 2009 View
Legacy
Mortgage
15 June 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Mortgage
17 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Accounts
3 August 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
4 July 2000 View
Legacy
Mortgage
9 March 2000 View
Legacy
Mortgage
14 January 2000 View
Accounts With Accounts Type Full
Accounts
15 December 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
15 April 1998 View
Resolution
Resolution
13 August 1997 View
Memorandum Articles
Incorporation
13 August 1997 View
Legacy
Address
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Incorporation Company
Incorporation
2 July 1997 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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