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REDSHAW ADVISORS LIMITED

REDSHAW ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDSHAW ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08957133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDSHAW ADVISORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REDSHAW ADVISORS LIMITED located?

    Registered Office Address
    32 Gloucester Circus
    SE10 8RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDSHAW ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for REDSHAW ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for REDSHAW ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with updates

    		8 pagesCS01

    Full accounts made up to Apr 30, 2025

    		31 pagesAA

    Change of details for Mr Louis Timothy Redshaw as a person with significant control on Apr 23, 2025

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 25, 2025 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 11,762
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 10,650
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 10,650
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 10,475
    		5 pagesSH01

    Full accounts made up to Apr 30, 2024

    		31 pagesAA

    Appointment of Mr Thomas Lord as a director on Aug 05, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the new classes of shares be and are hereby approved / new classes of shares particulars 02/07/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division the 10,000 ordinary shares of nominal value £1.00 be subdivided by a factor of 10 into 100,000 ordinary shares of nominal value £0.10 each. 08/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on May 08, 2024

    		6 pagesSH02

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		30 pagesAA

    Full accounts made up to Apr 30, 2022

    		31 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of REDSHAW ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDSHAW, Clare
    Gloucester Circus
    SE10 8RY London
    32
    United Kingdom
    		Secretary
    Gloucester Circus
    SE10 8RY London
    32
    United Kingdom
    		186230000001
    LORD, Thomas
    Main Road
    Cooling
    ME3 8DH Rochester
    6c Pips View
    Kent
    United Kingdom
    		Director
    Main Road
    Cooling
    ME3 8DH Rochester
    6c Pips View
    Kent
    United Kingdom
    		United KingdomBritish282894560001
    REDSHAW, Louis Timothy
    Gloucester Circus
    SE10 8RY London
    32
    United Kingdom
    		Director
    Gloucester Circus
    SE10 8RY London
    32
    United Kingdom
    		United KingdomBritish162189300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDSHAW ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Timothy Redshaw
    Gloucester Circus
    SE10 8RY London
    32
    		Apr 06, 2016
    Gloucester Circus
    SE10 8RY London
    32
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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