RED MILLIE CONSULTING LTD

Company 14061160 Liquidation Private limited company
Company age
4 years

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)

70229

Officers & directors (1)

FITZELL, Leslie

Director

Appointed: 21 April 2022

Active

Recent filing history (22)

6 July 2026

Return of final meeting in a members' voluntary winding up

Insolvency • Form LIQ13

10 June 2026

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

1 April 2026

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

1 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 April 2026

Resolutions

Resolution • Form RESOLUTIONS

1 April 2026

Declaration of solvency

Insolvency • Form LIQ01

6 March 2026

Total exemption full accounts made up to 28 February 2026

Accounts • Form AA

5 March 2026

Previous accounting period shortened from 31 March 2026 to 28 February 2026

Accounts • Form AA01

5 March 2026

Confirmation statement made on 5 March 2026 with updates

Confirmation statement • Form CS01

26 January 2026

Confirmation statement made on 6 January 2026 with no updates

Confirmation statement • Form CS01

11 November 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

6 January 2025

Confirmation statement made on 6 January 2025 with updates

Confirmation statement • Form CS01

24 October 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

23 October 2024

Change of details for Ms Rae Laurie Fitzell as a person with significant control on 25 September 2024

Persons with significant control • Form PSC04

23 October 2024

Confirmation statement made on 23 October 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Ms Rae Laurie Fitzell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 25 September 2024

Mr Leslie Fitzell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

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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Filing status

Accounts

Next due: 30 November 2027

Confirmation statement

Next due: 19 March 2027

Additional information

Has charges No
Super secure PSCs No