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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 1 month ago.
Status
Active
Active since incorporation
Company No
15890199
Private limited company
Age
1 year 1 month
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 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 11 May 2026 (7 months remaining)
Address
Unit5 2nd Floor
39-41 High Street
New Malden
KT3 4BY
England
Address changed on 19 Dec 2024 (9 months 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
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Dec 1991
Director • Chinese • Lives in England • Born in Jan 1981
Director • Sales Director • English • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Redefinecreations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Ying Liu Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Tianyi Ran Resigned
6 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 19 Dec 2024
Ms Tianyi Ran Appointed
9 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Incorporated
1 Year 1 Month Ago on 11 Aug 2024
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Documents
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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