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Redefind Ltd

Redefind Ltd is an active company incorporated on 22 May 2023 with the registered office located in London, City of London. Redefind Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14884458
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4th Floor, Number 40 Lime Street
London
EC3M 7AW
England
Address changed on 8 Sep 2025 (2 days ago)
Previous address was Forge Cottage Moat Road Fordham Colchester CO6 3LU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1976
Director • Cfo • Canadian • Lives in Canada • Born in Mar 1977
Director • Ceo • Canadian • Lives in England • Born in Sep 1980
RCD JV Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chadwick Todd Hancock is a mutual person.
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Aurum Specialty Ltd
Chadwick Todd Hancock is a mutual person.
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RCD JV Ltd
Richard James Daws is a mutual person.
Active
Ai Supermarket Ltd
Richard James Daws is a mutual person.
Active
Cryptive Ltd
Richard James Daws is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£110.14K
Total Liabilities
-£437.12K
Net Assets
-£326.98K
Debt Ratio (%)
397%
Latest Activity
Registered Address Changed
2 Days Ago on 8 Sep 2025
Registered Address Changed
22 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Rachel Sanders Appointed
2 Years 3 Months Ago on 26 May 2023
Rcd Jv Ltd (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
Mr Chadwick Todd Hancock Appointed
2 Years 3 Months Ago on 26 May 2023
Incorporated
2 Years 3 Months Ago on 22 May 2023
Get Credit Report
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Documents
Registered office address changed from Forge Cottage Moat Road Fordham Colchester CO6 3LU England to 4th Floor, Number 40 Lime Street London EC3M 7AW on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 4th Floor, 40 Lime Street London EC3M 7AW England to Forge Cottage Moat Road Fordham Colchester CO6 3LU on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 24 Mar 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Appointment of Rachel Sanders as a director on 26 May 2023
Submitted on 8 Jun 2023
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 7 Jun 2023
Appointment of Mr Chadwick Todd Hancock as a director on 26 May 2023
Submitted on 7 Jun 2023
Repayment History
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