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Redwood Roots Ltd

Redwood Roots Ltd is an active company incorporated on 27 November 2023 with the registered office located in London, Greater London. Redwood Roots Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15311666
Private limited company
Age
1 year 9 months
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 December 2024
Due by 26 November 2025 (2 months remaining)
Contact
Address
3a Prowse Place
London
NW1 9PH
England
Address changed on 9 May 2025 (4 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Lithuanian • Lives in England • Born in Dec 1974
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Financials
Redwood Roots Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
16 Days Ago on 26 Aug 2025
Accounting Period Extended
3 Months Ago on 16 May 2025
Mrs Ramune Adams (PSC) Details Changed
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Grzegorz Szewczyk Resigned
11 Months Ago on 20 Sep 2024
Grzegorz Szewczyk (PSC) Resigned
11 Months Ago on 20 Sep 2024
Ramune Adams (PSC) Appointed
11 Months Ago on 20 Sep 2024
Mrs Ramune Adams Appointed
11 Months Ago on 20 Sep 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 26 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 16 May 2025
Change of details for Mrs Ramune Adams as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 107 Bell Street London NW1 6TL England to 3a Prowse Place London NW1 9PH on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Grzegorz Szewczyk as a director on 20 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Notification of Ramune Adams as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Cessation of Grzegorz Szewczyk as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mrs Ramune Adams as a director on 20 September 2024
Submitted on 23 Sep 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 107 Bell Street London NW1 6TL on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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