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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 4 years ago.
Status
Active
Active since incorporation
Company No
13128444
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit114a Business Design Centre
52 Upper Street
London
N1 0QH
England
Address changed on 24 Apr 2023 (2 years 4 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
Director • PSC • Professional • British • Lives in UK • Born in Jun 1988
Director • PSC • Anaylist • German • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardisco Limited
Mr Daniel Frederik Knapp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£462.5K
Increased by £249.45K (+117%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£516.77K
Increased by £263.92K (+104%)
Total Liabilities
-£103.87K
Increased by £48.14K (+86%)
Net Assets
£412.9K
Increased by £215.78K (+109%)
Debt Ratio (%)
20%
Decreased by 1.94% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Daniel Frederik Knapp Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Dr Daniel Frederik Knapp (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
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
Change of details for Dr Daniel Frederik Knapp as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
Director's details changed for Mr Daniel Frederik Knapp 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
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Mar 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 3 May 2022
Confirmation statement made on 11 January 2022 with updates
Submitted on 13 Jan 2022
Repayment History
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