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Redefine Ventures Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REDEFINE VENTURES LTD

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

This company is commonly known as Redefine Ventures Ltd. The company was founded 4 years ago and was given the registration number 12291769. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:REDEFINE VENTURES LTD
Company Number:12291769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Churchill Road, London, England, UB10 0FN

Director31 October 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director31 October 2019Active

People with Significant Control

Mr Pralin Dimple Mehta
Notified on:31 October 2019
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:21, Churchill Road, London, England, UB10 0FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry George Parsons
Notified on:31 October 2019
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:30, Haringey Park, London, England, N8 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Address

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

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2022-10-14Dissolution

Dissolution application strike off company.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Termination director company with name termination date.

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2019-10-31Incorporation

Incorporation company.

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