Redellis (ware) Ltd is a private limited company situated at 59-60 Grosvenor Street, London W1K 3HZ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director Mark S., appointed on 01 April 2023.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-03-05 and the deadline for the following filing is 2024-03-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 59-60 Grosvenor Street |
| Town | London |
| Post code | W1K 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 12502216 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 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 | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 April 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Martini Private Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Bellis Homes (Ware) Limited that entered Broxbourne, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Martini Private Ltd
Haysmacintyre, Thames Exchange 10 Queen Street Place, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11277436 |
| Notified on | 6 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bellis Homes (Ware) Limited
Grenville House 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11751519 |
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 37 994 | 446 | 649 |
| Current Assets | 5 092 226 | 5 568 342 | 6 979 652 |
| Debtors | 101 | 36 101 | 793 971 |
| Net Assets Liabilities | -1 596 | -400 350 | -620 409 |
| Other Debtors | 101 | 36 101 | 36 601 |
| Total Inventories | 5 054 131 | 5 531 795 | |
| Other | |||
| Accrued Liabilities Deferred Income | 4 638 | 2 820 | |
| Amounts Owed By Group Undertakings | 757 370 | ||
| Amounts Owed To Group Undertakings | 2 739 214 | 2 279 374 | |
| Average Number Employees During Period | 4 | 4 | 3 |
| Called Up Share Capital Not Paid | 101 | ||
| Creditors | 605 401 | 5 267 214 | 4 528 000 |
| Further Item Creditors Component Total Creditors | 2 528 000 | 4 528 000 | |
| Net Current Assets Liabilities | 4 759 152 | 2 127 650 | 3 907 591 |
| Other Creditors | 4 397 751 | 5 267 214 | |
| Other Taxation Social Security Payable | 465 575 | 458 062 | 709 104 |
| Prepayments Accrued Income | 36 000 | ||
| Total Assets Less Current Liabilities | 4 759 253 | ||
| Trade Creditors Trade Payables | 103 805 | 113 778 | 80 763 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 29, 2023 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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