REDMAZE LIMITED

Overview

Company Name	REDMAZE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02730266
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDMAZE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REDMAZE LIMITED located?

Registered Office Address	Unit 3 Vista Place Coy Pond Business Park Ingworth Road BH12 1JY Poole Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REDMAZE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for REDMAZE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for REDMAZE LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2026

Total exemption full accounts made up to Apr 30, 2025

7 pages

Jun 11, 2025

Confirmation statement made on Jun 10, 2025 with updates

5 pages

CS01

Dec 19, 2024

Total exemption full accounts made up to Apr 30, 2024

7 pages

Aug 06, 2024

Confirmation statement made on Jun 10, 2024 with updates

4 pages

CS01

Apr 02, 2024

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Apr 02, 2024

1 pages

AD01

Mar 08, 2024

Total exemption full accounts made up to Apr 30, 2023

6 pages

Nov 23, 2023

Second filing of Confirmation Statement dated Jun 10, 2023

3 pages

RP04CS01

Nov 15, 2023

Second filing of Confirmation Statement dated Jun 10, 2020

3 pages

RP04CS01

Jul 11, 2023

Confirmation statement made on Jun 10, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 23, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.

Jul 03, 2023

Notification of Marianne Joy Harris as a person with significant control on Sep 06, 2022

2 pages

PSC01

Jun 30, 2023

Notification of Pamela Gaye Davis as a person with significant control on Sep 06, 2022

2 pages

PSC01

Jun 30, 2023

Notification of Paul Adam Wiseman as a person with significant control on Sep 06, 2022

2 pages

PSC01

Jun 30, 2023

Cessation of Sylvia Wiseman as a person with significant control on Sep 06, 2022

1 pages

PSC07

Apr 27, 2023

Total exemption full accounts made up to Apr 30, 2022

7 pages

Sep 08, 2022

Termination of appointment of Sylvia Wiseman as a secretary on Aug 21, 2022

1 pages

TM02

Sep 08, 2022

Termination of appointment of Sylvia Wiseman as a director on Aug 21, 2022

1 pages

TM01

Jul 05, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

Feb 16, 2022

Accounts for a dormant company made up to Apr 30, 2021

6 pages

Aug 04, 2021

Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 04, 2021

1 pages

AD01

Aug 04, 2021

Change of details for Sylvia Wiseman as a person with significant control on Aug 02, 2021

2 pages

PSC04

Aug 04, 2021

Secretary's details changed for Sylvia Wiseman on Aug 02, 2021

1 pages

CH03

Aug 04, 2021

Director's details changed for Sylvia Wiseman on Aug 02, 2021

2 pages

CH01

Jul 15, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

May 10, 2021

Accounts for a dormant company made up to Apr 30, 2020

5 pages

Aug 04, 2020

Change of details for Sylvia Wiseman as a person with significant control on Sep 13, 2019

2 pages

PSC04

View All Filings

Who are the officers of REDMAZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Feb 17, 2009		Director	5 Briar Road HA3 0DP Kenton Middlesex	England	British	1953-3	18692980001
WISEMAN, Paul Adam Alexander Street W2 5NU London 29a United Kingdom	Aug 27, 2015		Director	Alexander Street W2 5NU London 29a United Kingdom	United Kingdom	British	1960-3	75208990001
WISEMAN, Sylvia 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Jul 31, 1992	Aug 21, 2022	Secretary	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom		British		14917940001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 10, 1992	Jul 31, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
WISEMAN, Maurice 14 Alverstone Road NW2 5JT London	Jul 31, 1992	Dec 15, 2007	Director	14 Alverstone Road NW2 5JT London		British	1925-6	14917950001
WISEMAN, Sylvia 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Feb 28, 1995	Aug 21, 2022	Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1932-7	14917940002
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jul 10, 1992	Jul 31, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDMAZE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Adam Wiseman Alexander Street W2 5NU London 29a United Kingdom	Sep 06, 2022	Alexander Street W2 5NU London 29a United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Pamela Gaye Davis The Square S32 5RB Eyam Rode House Hope Valley United Kingdom	Sep 06, 2022	The Square S32 5RB Eyam Rode House Hope Valley United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Marianne Joy Harris Briar Road HA3 0DP Kenton 5 Middx United Kingdom	Sep 06, 2022	Briar Road HA3 0DP Kenton 5 Middx United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Sylvia Wiseman 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Stephen Michael Jennings 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Apr 06, 2016	7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0