55 REDEFINED LTD
Active - Accounts Filed
General Information
NAME
55 REDEFINED LTD
COMPANY NUMBER
12933868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/10/2020
14/12/2020
OVER 60S ONLY LTD
LONDON
EC4V 4BE
Telephone: 03031231113
TPS: Yes
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member David Paul Cooper (927467007) Appointed |
| 06/12/2024 | New Board Member David Paul Cooper (933004349) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 55 REDEFINED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 55 REDEFINED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55 REDEFINED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member David Paul Cooper (927467007) Appointed |
| 06/12/2024 | New Board Member David Paul Cooper (933004349) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Natalie Hall (922556906) Appointed |
| 23/09/2023 | New Accounts filed |
| 13/09/2023 | New Board Member Samantha Jane Smith (911402760) Appointed |
| 12/09/2023 | New Board Member Natalie Hall (931330125) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Richard Campagna (930044642) Appointed |
| 26/09/2022 | Richard Peter Cawdell (911105113) has left the board |
| 14/06/2022 | New Accounts filed |
| 28/04/2022 | Rhian Eira Billington (928909473) has left the board |
| 01/04/2022 | New Board Member Rune Michael Gustafson (902398775) Appointed |
| 09/11/2021 | New Board Member Richard Peter Cawdell (911105113) Appointed |
| 09/11/2021 | New Board Member Rhian Eira Billington (928909473) Appointed |
| 09/11/2021 | New Board Member Richard Peter Cawdell (911105113) Appointed |
| 09/11/2021 | New Board Member Rhian Eira Billington (928909473) Appointed |
| 09/11/2021 | New Board Member Richard Peter Cawdell (911105113) Appointed |
| 09/11/2021 | New Board Member Rhian Eira Billington (928909473) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
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