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Redefinecreations Ltd

Redefinecreations Ltd is an active company incorporated on 11 August 2024 with the registered office located in New Malden, Greater London. Redefinecreations Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15890199
Private limited company
Age
1 year 5 months
Incorporated 11 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (7 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Aug31 Aug 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
Unit5 2nd Floor
39-41 High Street
New Malden
KT3 4BY
England
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was Unit 2,5&6 2nd Floor 39-41 High Street New Malden, Surrey Uk KT3 4BY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Dec 1991
Director • Chinese • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£13.55K
Turnover
Unreported
Employees
4
Total Assets
£13.55K
Total Liabilities
-£12.36K
Net Assets
£1.19K
Debt Ratio (%)
91%
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 3 Dec 2025
Micro Accounts Submitted
2 Months Ago on 21 Nov 2025
Ms Ying Liu Appointed
6 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jun 2025
Tianyi Ran Resigned
10 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Ms Tianyi Ran Appointed
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Sep 2024
Incorporated
1 Year 5 Months Ago on 11 Aug 2024
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Documents
Amended total exemption full accounts made up to 31 August 2025
Submitted on 3 Dec 2025
Micro company accounts made up to 31 August 2025
Submitted on 21 Nov 2025
Appointment of Ms Ying Liu as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Tianyi Ran as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Ms Tianyi Ran as a director on 16 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Unit 2,5&6 2nd Floor 39-41 High Street New Malden, Surrey Uk KT3 4BY to Unit5 2nd Floor 39-41 High Street New Malden KT3 4BY on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 179 Staines Road Staines-upon-Thames TW18 2SD England to Unit 2,5&6 2nd Floor 39-41 High Street New Malden, Surrey Uk KT3 4BY on 9 September 2024
Submitted on 9 Sep 2024
Incorporation
Submitted on 11 Aug 2024
Repayment History
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