ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Redefine Digital Ltd

Redefine Digital Ltd is an active company incorporated on 12 January 2021 with the registered office located in London, Greater London. Redefine Digital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13128444
Private limited company
Age
5 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2026 (11 days ago)
Next confirmation dated 11 January 2027
Due by 25 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit114a Business Design Centre
52 Upper Street
London
N1 0QH
England
Address changed on 24 Apr 2023 (2 years 9 months ago)
Previous address was 4 Clews Road Redditch B98 7st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1988
Director • German • Lives in England • Born in Jul 1981
Dr Daniel Frederik Knapp
PSC • German • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ardisco Limited
Daniel Frederik Knapp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£618.62K
Increased by £156.12K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£633.49K
Increased by £116.72K (+23%)
Total Liabilities
-£105.18K
Increased by £1.31K (+1%)
Net Assets
£528.31K
Increased by £115.41K (+28%)
Debt Ratio (%)
17%
Decreased by 3.5% (-17%)
Latest Activity
Mr Andrew Kenneth Hayward-Wright Appointed
2 Days Ago on 20 Jan 2026
Confirmation Submitted
10 Days Ago on 12 Jan 2026
Andrew Hayward-Wright Resigned
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Mr Daniel Frederik Knapp Details Changed
2 Years 9 Months Ago on 27 Apr 2023
Dr Daniel Frederik Knapp (PSC) Details Changed
2 Years 9 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Apr 2023
Get Credit Report
Discover Redefine Digital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew Kenneth Hayward-Wright as a director on 20 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 11 January 2026 with no updates
Submitted on 12 Jan 2026
Termination of appointment of Andrew Hayward-Wright as a director on 24 October 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Director's details changed for Mr Daniel Frederik Knapp on 27 April 2023
Submitted on 27 Apr 2023
Change of details for Dr Daniel Frederik Knapp as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
Registered office address changed from 4 Clews Road Redditch B98 7st England to Unit114a Business Design Centre 52 Upper Street London N1 0QH on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year