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REDEFINE IT INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redefine It International Limited. The company was founded 13 years ago and was given the registration number 07324394. The firm's registered office is in LONDON. You can find them at Masons Yard 34 High Street, Wimbledon Village, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REDEFINE IT INTERNATIONAL LIMITED
Company Number:07324394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mason's Yard, 34 High Street, Wimbledon Village, United Kingdom, SW19 5BY

Corporate Secretary01 July 2011Active
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Director10 July 2019Active
140, Bethnal Green Road, London, United Kingdom, E2 6DG

Secretary23 July 2010Active
Masons Yard, 34 High Street, Wimbledon Village, London, England, SW19 5BY

Director23 July 2010Active

People with Significant Control

Mr Robert Mcmillan
Notified on:10 July 2019
Status:Active
Date of birth:April 1949
Nationality:British
Address:Masons Yard, 34 High Street, London, SW19 5BY
Nature of control:
  • Significant influence or control
Mrs Kate Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Masons Yard, 34 High Street, London, SW19 5BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination director company with name termination date.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2016-09-09Accounts

Accounts with accounts type dormant.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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