Redwigwam Limited in 2-12 Lord Street LIVERPOOL - L2 1TS

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Redwigwam Limited LIVERPOOL

Founded in 2014, Redwigwam, classified under reg no. 08963893 is an active company. Currently registered at Office 3.06 Merchants Court 3rd Floor L2 1TS, Liverpool the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

The firm has 3 directors, namely Catherine P., David B. and Lorna D.. Of them, Lorna D. has been with the company the longest, being appointed on 27 March 2014 and Catherine P. and David B. have been with the company for the least time - from 1 October 2014. As of 29 May 2024, there were 4 ex directors - Scott L., Mudasar D. and others listed below. There were no ex secretaries.

Redwigwam Limited Address / Contact

Office Address	Office 3.06 Merchants Court 3rd Floor
Office Address2	2-12 Lord Street
Town	Liverpool
Post code	L2 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08963893
Date of Incorporation	Thu, 27th Mar 2014
Industry	Temporary employment agency activities
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (275 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Catherine P.

Position: Director

Appointed: 01 October 2014

David B.

Position: Director

Appointed: 01 October 2014

Lorna D.

Position: Director

Appointed: 27 March 2014

Scott L.

Position: Director

Appointed: 01 October 2014

Resigned: 19 May 2016

Mudasar D.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2015

Paul W.

Position: Director

Appointed: 01 October 2014

Resigned: 19 May 2016

Barbara K.

Position: Director

Appointed: 27 March 2014

Resigned: 27 March 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Lorna D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Lorna D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	-186 345	-496 028

Balance Sheet
Cash Bank In Hand	1 612	616
Cash Bank On Hand			7 219
Current Assets	36 763	30 483	278 036
Debtors	35 151	29 867	270 817
Other Debtors			54

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-186 445	-496 128
Shareholder Funds	-186 345	-496 028

Other
Bank Borrowings Overdrafts			632
Creditors			871 651
Creditors Due Within One Year	223 108	526 511
Net Current Assets Liabilities	-186 345	-496 028	-593 615
Number Shares Allotted		30
Other Creditors			784 666
Other Taxation Social Security Payable			12 854
Par Value Share		30
Share Capital Allotted Called Up Paid	30	30
Total Assets Less Current Liabilities	-186 345	-496 028	-593 615
Trade Creditors Trade Payables			73 499
Trade Debtors Trade Receivables			270 763

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 5th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 5th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 7th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (8 pages)
CH01	On 2023/06/29 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/29 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/02 director's details were changed filed on: 29th, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Unit F the Landing Pad Jamaica Street Liverpool Merseyside L1 0AH England on 2023/06/29 to Office 3.06 Merchants Court 3rd Floor 2-12 Lord Street Liverpool L2 1TS filed on: 29th, June 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/05/31 filed on: 22nd, June 2023	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, November 2022	resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, November 2022	resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, November 2022	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, March 2022	resolution	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2021	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2020	incorporation	Free Download (56 pages)
SH01	118.75 GBP is the capital in company's statement on 2020/04/14 filed on: 28th, May 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, May 2020	resolution	Free Download (4 pages)
SH02	Sub-division of shares on 2020/04/14 filed on: 6th, May 2020	capital	Free Download (4 pages)
CH01	On 2020/04/28 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, April 2020	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/05/19 filed on: 25th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/19 filed on: 25th, September 2017	officers	Free Download (1 page)
CH01	On 2017/02/13 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/13 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/13 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/13 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/13 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Unit F Baltic Creative 49 Jamaica Street Liverpool L1 0Ahl1 0Ah on 2017/02/10 to Unit F the Landing Pad Jamaica Street Liverpool Merseyside L1 0AH filed on: 10th, February 2017	address	Free Download (1 page)
AD01	Change of registered address from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 2017/01/12 to Unit F Baltic Creative 49 Jamaica Street Liverpool L1 0AH L1 0AH filed on: 12th, January 2017	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
CH01	On 2016/07/27 director's details were changed filed on: 27th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/31 filed on: 12th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/27 filed on: 12th, April 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 21st, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 20th, April 2015	annual return	Free Download (9 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/10/01. filed on: 11th, December 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 14th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 14th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 14th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/01. filed on: 14th, November 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, November 2014	resolution
SH01	100.00 GBP is the capital in company's statement on 2014/10/01 filed on: 14th, November 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, November 2014	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 14th, November 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, March 2014	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/27	capital

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