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REDEFINE75 LTD

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

This company is commonly known as Redefine75 Ltd. The company was founded 5 years ago and was given the registration number 11975356. The firm's registered office is in HIGH WYCOMBE. You can find them at 18 Suite 1a, 1st Floor,, Crendon Street, High Wycombe, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REDEFINE75 LTD
Company Number:11975356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Suite 1a, 1st Floor,, Crendon Street, High Wycombe, Bucks, England, HP13 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Eastbach, English Bicknor, Coleford, England, GL16 7ET

Director02 May 2019Active

People with Significant Control

Ms Angela Atkinson
Notified on:02 May 2019
Status:Active
Date of birth:August 1971
Nationality:South African
Country of residence:England
Address:The Coach House, Eastbach, Coleford, England, GL16 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Address

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

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2022-03-18Address

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

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-07-29Address

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

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2021-07-29Address

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

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-19Address

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

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-02Incorporation

Incorporation company.

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