Menna Overview
Here’s a quick overview of REDEFINE.EARTH LTD 👀 — a Biggleswade, Bedfordshire based business that started in 2022.
REDEFINE.EARTH LTD
- Company statusactive
- Company No14000187
- Age4 years 8 months Incorporated 24 March 2022
- Officers1
Address
Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England
REDEFINE.EARTH LTD is an active company incorporated on 24 March 2022 and based in Biggleswade, Bedfordshire, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 06 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 06 Nov 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Dormant
10 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2022
Incorporation Company
4 Years Ago on 24 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Bernard Joseph | director | Mar 1974 | 24 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kyle Patrick Mcfadden | Feb 1986 | 24 Mar 2022 |
| Mr Bernard Joseph Smith | Mar 1974 | 24 Mar 2022 |
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SMITH, Bernard Joseph are mutual persons.
SMITH, Bernard Joseph are mutual persons.
MCFADDEN, Kyle Patrick are mutual persons.
GLASSDOME HOLDINGS LTD
SMITH, Bernard Joseph are mutual persons.
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Here’s a quick overview of REDEFINE.EARTH LTD 👀 — a Biggleswade, Bedfordshire based business that started in 2022.