Redbaze Limited in LONDON

Redbaze Limited LONDON

Redbaze started in year 2014 as Private Limited Company with registration number 09244348. The Redbaze company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Hillside Gardens. Postal code: E17 3RH.

The company has one director. Iqra Y., appointed on 16 January 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Richard O.. There were no ex secretaries.

Redbaze Limited Address / Contact

Office Address	1 Hillside Gardens
Town	London
Post code	E17 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09244348
Date of Incorporation	Wed, 1st Oct 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Iqra Y.

Position: Director

Appointed: 16 January 2015

Richard O.

Position: Director

Appointed: 01 October 2014

Resigned: 16 January 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Iqra Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iqra Y.

Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	56 228	77 042	111 270	91 375	5 600	12 000	12 500	17 000
Net Assets Liabilities	37 916	55 176	66 813	414	1 081	519	891	353
Cash Bank In Hand	52 308
Debtors	3 920
Net Assets Liabilities Including Pension Asset Liability	37 916
Tangible Fixed Assets	1 189

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	37 816

Other
Accrued Liabilities Deferred Income			1 316
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 099	1 125	1 316
Average Number Employees During Period					1	1	1	1
Creditors	18 402	22 805	44 689	91 993	5 035	11 481	11 609	16 647
Fixed Assets	1 189	2 064	1 548	1 032	516
Net Current Assets Liabilities	36 727	54 237	66 581	-618	565	519	891	353
Provisions For Liabilities Balance Sheet Subtotal	-20
Total Assets Less Current Liabilities	38 995	56 301	68 129	414	1 081	519	891	353
Capital Employed	37 916
Creditors Due Within One Year	19 501
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 550
Tangible Fixed Assets Cost Or Valuation	1 550
Tangible Fixed Assets Depreciation	361
Tangible Fixed Assets Depreciation Charged In Period	361
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 1, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 1, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 1, 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 1, 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 10th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 1, 2020 filed on: 7th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 19th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 1, 2019 filed on: 30th, October 2019	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 7th, September 2019	accounts	Free Download (4 pages)
AD01	New registered office address 1 Hillside Gardens London E17 3RH. Change occurred on March 4, 2019. Company's previous address: 197 Brookscroft Road London E17 4JP England. filed on: 4th, March 2019	address	Free Download (1 page)
AD01	New registered office address 197 Brookscroft Road London E17 4JP. Change occurred on November 28, 2018. Company's previous address: 17 Ellesmere Street Rochdale OL11 3SU. filed on: 28th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 1, 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 1, 2017 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 1, 2016 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 5th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 5, 2015: 100.00 GBP	capital
TM01	Director's appointment was terminated on January 16, 2015 filed on: 21st, January 2015	officers	Free Download (1 page)
AD01	New registered office address 17 Ellesmere Street Rochdale OL11 3SU. Change occurred on January 21, 2015. Company's previous address: 44 Upper Belgrave Road Clifton Bristol BS8 2XN England. filed on: 21st, January 2015	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 21st, January 2015	accounts	Free Download (1 page)
AP01	On January 16, 2015 new director was appointed. filed on: 21st, January 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on October 1, 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation