Red File Projects Ltd

Active06088310 Private limited company
Incorporated
7 February 2007 (19 years)
Previously known as
Maximacs Import and Export Ltd (until 2 July 2020)
Maximacs Ltd (until 1 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Owned by
Pierre De Villiers Lombaard
Accounts type
Micro entity
Region
Greater London
Address
60 Windsor Avenue
Wimbledon
London
SW19 2RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thinkgiraffe Consultancy Ltd
Corporate Secretary · Appointed 1 April 2017
Director · Appointed 7 February 2007
British
Born January 1975 (51)
Officer history (6 former)
20 September 2017
Resigned Lombard, Stephanus Stebastian as Director
19 September 2017
Resigned Lombard, Thomas Gideon as Director
1 April 2017
Resigned Lombaard, Pierre as Secretary
1 April 2017
Appointed Thinkgiraffe Consultancy Ltd as Corporate Secretary
1 June 2015
Appointed Lombard, Stephanus Stebastian as Director
1 February 2015
Resigned Lombaard, Leoni as Secretary
1 February 2015
Appointed Lombaard, Pierre as Secretary
31 January 2008
Appointed Lombard, Thomas Gideon as Director
18 June 2007
Appointed Lombaard, Leoni as Secretary
18 June 2007
Resigned Lombaard, Pierre De Villiers as Secretary
1 April 2007
Resigned Lombaard, Thomas Gideon De Villiers as Director
7 February 2007
Appointed Lombaard, Pierre De Villiers as Director
7 February 2007
Appointed Lombaard, Thomas Gideon De Villiers as Director
7 February 2007
Appointed Lombaard, Pierre De Villiers as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,935
Debt Ratio
97%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£1,009,157) (£909,653) £72,537 £70,551 £68,129 £8,935
Balance sheet detail
202520242023202220212020
Fixed Assets£123,433£134,857£134,857£134,857£9,186£5,770
Current Assets£218,536£295,967£144,239£144,239£79,490£10,109
Creditors (< 1 year)£323,032£351,387£193,579£184,263£64,697
Creditors (> 1 year)£10,002£11,320£14,978£22,296£1,042,866£1,025,036
Net Current Assets(£104,496)(£55,420)(£49,340)(£40,024)£124,015£10,109
Net Assets£8,935£68,129£70,551£72,537(£909,653)(£1,009,157)
Shareholder Funds£8,935£68,129£70,551£72,537(£909,653)(£1,009,157)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates7 February 2026
31 December 2025Micro company accounts31 March 2025
31 March 2025Micro company accounts31 March 2024
22 March 2025Compulsory strike-off action has been discontinued
20 March 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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