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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 2 years ago.
Status
Active
Active since incorporation
Company No
15311666
Private limited company
Age
2 years
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 27 Nov30 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3a Prowse Place
London
NW1 9PH
England
Address changed on 9 May 2025 (7 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Lithuanian • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Ramune Adams is a mutual person.
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Ramune Adams is a mutual person.
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Online Chat Sales LLP
Ramune Adams is a mutual person.
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Wood And Fabric Beds LLP
Ramune Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£2.53K
Turnover
Unreported
Employees
Unreported
Total Assets
£38.27K
Total Liabilities
-£39.56K
Net Assets
-£1.29K
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Accounting Period Shortened
3 Months Ago on 26 Aug 2025
Accounting Period Extended
7 Months Ago on 16 May 2025
Mrs Ramune Adams (PSC) Details Changed
7 Months Ago on 9 May 2025
Registered Address Changed
7 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Grzegorz Szewczyk Resigned
1 Year 2 Months Ago on 20 Sep 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year 2 Months Ago on 20 Sep 2024
Ramune Adams (PSC) Appointed
1 Year 2 Months Ago on 20 Sep 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 4 Nov 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 3 Oct 2025
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
Repayment History
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