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Redglaze Demergeco Limited

Redglaze Demergeco Limited is a liquidation company incorporated on 28 February 2024 with the registered office located in Leicester, Leicestershire. Redglaze Demergeco Limited was registered 1 year 8 months ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
15528750
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 243 days
Awaiting first confirmation statement
Dated 27 February 2025
Was due on 13 March 2025 (8 months ago)
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
Begbies Traynor 2
Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on 6 Jan 2025 (10 months ago)
Previous address was First Floor Woburn Court, 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Sep 1953
Mr Stephen Michael Bygrave
PSC • British • Lives in England • Born in Sep 1953
Mrs Linda Irene Bygrave
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Redglaze Limited
Stephen Michael Bygrave and are mutual people.
Active
Spicgem Limited
Stephen Michael Bygrave is a mutual person.
Active
Balance Systems Innovations Ltd
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Bygrave Properties Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Holdings Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Group Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Properties Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Redglaze Topco Limited
Stephen Michael Bygrave and Linda Irene Bygrave are mutual people.
Active
Financials
Redglaze Demergeco Limited 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
Registered Address Changed
10 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Jan 2025
Mr Stephen Michael Bygrave Details Changed
11 Months Ago on 3 Dec 2024
Mrs Linda Irene Bygrave Details Changed
11 Months Ago on 3 Dec 2024
Mr Stephen Michael Bygrave (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Incorporated
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Registered office address changed from First Floor Woburn Court, 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 6 January 2025
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Director's details changed for Mrs Linda Irene Bygrave on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Mr Stephen Michael Bygrave as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Stephen Michael Bygrave on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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