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REDEFINING CONCEPTS LIMITED

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

This company is commonly known as Redefining Concepts Limited. The company was founded 6 years ago and was given the registration number 11311812. The firm's registered office is in ILFORD. You can find them at C/o Ja Associates 1-4 The Parade, Monarch Way, Ilford, Essex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:REDEFINING CONCEPTS LIMITED
Company Number:11311812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:C/o Ja Associates 1-4 The Parade, Monarch Way, Ilford, Essex, United Kingdom, IG2 7HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Gower Road, London, United Kingdom, E7 9NF

Director01 January 2023Active
92, Station Lane, Hornchurch, United Kingdom, RM12 6LX

Director16 April 2018Active

People with Significant Control

Mr Umar Patni
Notified on:01 January 2023
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:United Kingdom
Address:23, Gower Road, London, United Kingdom, E7 9NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Aminah Ali
Notified on:16 April 2018
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:United Kingdom
Address:92, Station Lane, Hornchurch, United Kingdom, RM12 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-12-28Address

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

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2023-12-18Address

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

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-17Address

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

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-05Accounts

Change account reference date company previous shortened.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Officers

Change person director company with change date.

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2019-07-26Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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