55 REDEFINED LTD - LONDON


Company Profile Company Filings

Overview

55 REDEFINED LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
55 REDEFINED LTD was incorporated 3 years ago on 07/10/2020 and has the registered number: 12933868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

55 REDEFINED LTD - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVER 60S ONLY LTD (until 14/12/2020)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMANTHA JANE SMITH May 1974 British Director 2023-08-22 CURRENT
MRS LYNDSEY DAWN SIMPSON May 1978 British Director 2020-10-07 CURRENT
MRS NATALIE HALL May 1979 British Director 2023-07-26 CURRENT
MR RUNE MICHAEL GUSTAFSON Jul 1954 British Director 2022-02-15 CURRENT
MR RICHARD CAMPAGNA Mar 1980 British Director 2022-09-20 CURRENT
MS RHIAN EIRA BILLINGTON Feb 1978 British Director 2021-11-01 UNTIL 2022-03-18 RESIGNED
MR RICHARD PETER CAWDELL Feb 1955 British Director 2021-11-01 UNTIL 2022-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lyndsey Dawn Simpson 2020-10-07 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M.FINN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SOLID STATE PLC REDDITCH Active GROUP 74990 - Non-trading company
J.M. FINN (OWN NAME) NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CAVENDISH CORPORATE FINANCE (UK) LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
20/20 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CIRCUS COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE QUOTED COMPANIES ALLIANCE LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
J.M. FINN & CO.LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAVENDISH CAPITAL MARKETS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ENERGISE LTD ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
THE CENTRE FOR ENTREPRENEURS LTD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
GRIFFIN MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GRIFFIN MARKETS PRODUCTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ELEVATEHER LIMITED HENLEY ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAVENDISH FINANCIAL PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
WE ARE SONIC LTD NEWARK ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUMER GROUP HOLDINGS LIMITED GATWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
55_Redefined_Limited - Accounts 2024-04-05 31-12-2023 £653,343 Cash £420,868 equity
55_Redefined_Limited - Accounts 2022-06-10 31-12-2021 £322,716 Cash £312,843 equity

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