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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 5 years ago.
Status
Active
Active since incorporation
Company No
12933868
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 England • Born in May 1978
Director • Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Jul 1954
Director • Non-Executive Director • British • Lives in UK • Born in May 1974
Director • Executive • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £710.34K (+109%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.15M
Increased by £1.31M (+156%)
Total Liabilities
-£551.04K
Increased by £133.45K (+32%)
Net Assets
£1.6M
Increased by £1.18M (+280%)
Debt Ratio (%)
26%
Decreased by 24.17% (-49%)
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Samantha Jane Smith Resigned
6 Months Ago on 31 Mar 2025
Michael David Chapman Appointed
7 Months Ago on 4 Mar 2025
Adam Hawkins Appointed
7 Months Ago on 4 Mar 2025
Mr David Paul Cooper Appointed
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Mrs Lyndsey Dawn Simpson (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Repayment History
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