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The Redefine Group Limited

The Redefine Group Limited is a dormant company incorporated on 14 January 2021 with the registered office located in Bristol, Gloucestershire. The Redefine Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13135227
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact Update Details
Address
B1 Vantage Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 5 Dec 2023 (2 years ago)
Previous address was 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Brianna Leigh Schoeman
Director • British • Lives in UK • Born in Feb 1988
Ockert Johannes Schoeman
Director • British • Lives in UK • Born in Aug 1986
Mrs Brianna Leigh Schoeman
PSC • British • Lives in UK • Born in Feb 1988
Mr Ockert Johannes Schoeman
PSC • British • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Squirrels Bootcamp Ltd
Ockert Johannes Schoeman is a mutual person.
Active
Heartwired Ltd
Ockert Johannes Schoeman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Mr Ockert Johannes Schoeman Details Changed
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 20 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 20 Feb 2024
Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 5 December 2023
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 14 Sep 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 28 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 24 Oct 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 1 Mar 2022
Change of details for Mrs Brianna Leigh Schoeman as a person with significant control on 9 February 2022
Submitted on 9 Feb 2022
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Repayment History
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