ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

55 Redefined Ltd

55 Redefined Ltd is an active company incorporated on 7 October 2020 with the registered office located in . 55 Redefined Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12933868
Private limited company
Age
4 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 4 years
Telephone
07768 467131
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
31
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1978
Director • Director • British • Lives in UK • Born in Apr 1966
Director • Executive • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Solid State Plc
Ms Samantha Jane Smith is a mutual person.
Active
National Gallery Global Limited
Rune Michael Gustafson is a mutual person.
Active
Circus Communications Limited
Rune Michael Gustafson is a mutual person.
Active
Triple Point Venture VCT Plc
Ms Samantha Jane Smith is a mutual person.
Active
Griffin Markets Group Limited
Ms Samantha Jane Smith is a mutual person.
Active
Griffin Markets Services Limited
Ms Samantha Jane Smith is a mutual person.
Active
Elevateher Limited
Mrs Natalie Hall is a mutual person.
Active
We Are Sonic Ltd
Lyndsey Dawn Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£653.34K
Increased by £555.95K (+571%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£838.46K
Increased by £389.01K (+87%)
Total Liabilities
-£417.59K
Increased by £222.46K (+114%)
Net Assets
£420.87K
Increased by £166.55K (+65%)
Debt Ratio (%)
50%
Increased by 6.39% (+15%)
Latest Activity
Samantha Jane Smith Resigned
5 Months Ago on 31 Mar 2025
Michael David Chapman Appointed
6 Months Ago on 4 Mar 2025
Adam Hawkins Appointed
6 Months Ago on 4 Mar 2025
Mr David Paul Cooper Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mrs Lyndsey Dawn Simpson (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Miss Samantha Jane Smith Appointed
2 Years Ago on 22 Aug 2023
Get Credit Report
Discover 55 Redefined Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 17 Jun 2025
Appointment of Michael David Chapman as a director on 4 March 2025
Submitted on 9 May 2025
Appointment of Adam Hawkins as a director on 4 March 2025
Submitted on 9 May 2025
Termination of appointment of Samantha Jane Smith as a director on 31 March 2025
Submitted on 9 May 2025
Appointment of Mr David Paul Cooper as a director on 29 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 17 Oct 2024
Second filing of a statement of capital following an allotment of shares on 12 August 2024
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year