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REDEFINE STUDIO LTD

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

This company is commonly known as Redefine Studio Ltd. The company was founded 3 years ago and was given the registration number 12837050. The firm's registered office is in LIVERPOOL. You can find them at Apartment 405, 15 Mann Island, Liverpool, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:REDEFINE STUDIO LTD
Company Number:12837050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Apartment 405, 15 Mann Island, Liverpool, England, L3 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Static Complex, 9-23 Roscoe Lane, Liverpool, England, L1 9JD

Director25 August 2020Active
Unit 11 Century Building, Summers Road, Brunswick Business Park, Liverpool, England, L3 4BL

Director25 August 2020Active

People with Significant Control

Mrs Georgia Woollam
Notified on:25 August 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:Unit 11 Century Building, Summers Road, Liverpool, England, L3 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas George Woollam
Notified on:25 August 2020
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:Static Complex, 9-23 Roscoe Lane, Liverpool, England, L1 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-22Dissolution

Dissolution application strike off company.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-12-20Address

Change registered office address company with date old address new address.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-03-01Address

Change registered office address company with date old address new address.

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2020-08-31Officers

Appoint person director company with name date.

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2020-08-25Incorporation

Incorporation company.

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