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Redellis (Ware) Ltd

Redellis (Ware) Ltd is a liquidation company incorporated on 6 March 2020 with the registered office located in Leeds, West Yorkshire. Redellis (Ware) Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12502216
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2024 (1 year 8 months ago)
Next confirmation dated 5 March 2025
Was due on 19 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 324 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (10 months ago)
Address
The Waterscape
42 Leeds & Bradford Road
Leeds
West Yorkshire
LS5 3EG
Address changed on 30 Dec 2024 (10 months ago)
Previous address was 59-60 Grosvenor Street London W1K 3HZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Managing Director • Australian • Lives in UK • Born in Jul 1980
Martini Private Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum SPV 14 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 23 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 22 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 26 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 27 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 41 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 47 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 48 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£649
Increased by £203 (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£6.98M
Increased by £1.41M (+25%)
Total Liabilities
-£7.6M
Increased by £1.63M (+27%)
Net Assets
-£620.41K
Decreased by £220.06K (+55%)
Debt Ratio (%)
109%
Increased by 1.7% (+2%)
Latest Activity
Registered Address Changed
10 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 30 Dec 2024
Bellis Homes (Ware) Limited (PSC) Resigned
1 Year Ago on 1 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Alan James Fordham Resigned
1 Year 10 Months Ago on 29 Dec 2023
Henry William Alan Fordham Resigned
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Resolutions
Submitted on 30 Dec 2024
Statement of affairs
Submitted on 30 Dec 2024
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 30 December 2024
Submitted on 30 Dec 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Cessation of Bellis Homes (Ware) Limited as a person with significant control on 1 November 2024
Submitted on 25 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 19 Mar 2024
Termination of appointment of Alan James Fordham as a director on 29 December 2023
Submitted on 13 Feb 2024
Repayment History
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