Menna Overview
Here’s a quick overview of 55 REDEFINED LTD 👀 — a London based business that started in 2020.
55 REDEFINED LTD
- Company statusactive
- Company No12933868
- Age5 years 9 months Incorporated 7 October 2020
- Officers7
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
55 REDEFINED LTD is an active company incorporated on 7 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Resolution
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 15 Aug 2024
Memorandum Articles
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPAGNA, Richard | director | Mar 1980 | 20 Sept 2022 |
| CHAPMAN, Michael David | director | Apr 1969 | 04 Mar 2025 |
| COOPER, David Paul | director | Apr 1966 | 29 Oct 2024 |
| GUSTAFSON, Rune Michael | director | Jul 1954 | 15 Feb 2022 |
| HALL, Natalie | director | May 1979 | 26 Jul 2023 |
| HAWKINS, Adam | director | Jun 1977 | 04 Mar 2025 |
| SIMPSON, Lyndsey Dawn | director | May 1978 | 07 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lyndsey Dawn Simpson | May 1978 | 07 Oct 2020 |
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Here’s a quick overview of 55 REDEFINED LTD 👀 — a London based business that started in 2020.