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Redmine Limited

Redmine Limited is a liquidation company incorporated on 2 September 2010 with the registered office located in Colchester, Essex. Redmine Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
07362989
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 355 days
Dated 2 September 2023 (2 years ago)
Next confirmation dated 2 September 2024
Was due on 16 September 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was C/O Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consulting Engineer • Danish • Lives in UK • Born in Aug 1951
Director • PSC • State Registered Nurse • British • Lives in UK • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Agila Consulting Limited
Mr Martin Anthony Wille Nielsen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£918.43K
Increased by £170.53K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Increased by £106.19K (+11%)
Total Liabilities
-£66.02K
Decreased by £11.85K (-15%)
Net Assets
£1.03M
Increased by £118.03K (+13%)
Debt Ratio (%)
6%
Decreased by 1.84% (-23%)
Latest Activity
Mr Martin Anthony Wille Nielsen Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2025
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 20 May 2025
Director's details changed for Mr Martin Anthony Wille Nielsen on 19 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Registered office address changed from C/O Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2024
Submitted on 8 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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