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 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
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)
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 |
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 |