RED MILLIE CONSULTING LTD
Company overview
- Incorporation date
- 21 April 2022
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Suite 2 The Offices, 53 King Street, Manchester, M2 4LQ
Industry classification (SIC codes)
Officers & directors (1)
FITZELL, Leslie
Director
Appointed: 21 April 2022
Recent filing history (22)
Return of final meeting in a members' voluntary winding up
Insolvency • Form LIQ13
Registered office address changed from C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to Suite 2 the Offices 53 King Street Manchester M2 4LQ on 10 June 2026
Address • Form AD01
Registered office address changed from 105 Palewell Park London SW14 8JJ England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 April 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Total exemption full accounts made up to 28 February 2026
Accounts • Form AA
Previous accounting period shortened from 31 March 2026 to 28 February 2026
Accounts • Form AA01
Confirmation statement made on 5 March 2026 with updates
Confirmation statement • Form CS01
Confirmation statement made on 6 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 6 January 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Change of details for Ms Rae Laurie Fitzell as a person with significant control on 25 September 2024
Persons with significant control • Form PSC04
Confirmation statement made on 23 October 2024 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Ms Rae Laurie Fitzell
Individual
Notified: 25 September 2024
Mr Leslie Fitzell
Individual
Notified: 21 April 2022
Insolvency history
Members voluntary liquidation
Due to be dissolved on: 6 October 2026
Commencement of winding up: 19 March 2026
Practitioners:
Toyah Marie Poole - C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
John Paul Bell - C/O Clarke Bell Limited 3rd Floor, The Pinnacle
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Accounts
Next due: 30 November 2027
Confirmation statement
Next due: 19 March 2027