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55 REDEFINED LTD - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 12933868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- CAWDELL, Richard Peter
- SIMPSON, Lyndsey Dawn
- GUSTAFSON, Rune Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-07
- Age Of Company 2020-10-07 3 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mrs Lyndsey Dawn Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVER 60S ONLY LTD
- Legal Entity Identifier (LEI)
- 254900KGAAEINIELA366
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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55 REDEFINED LTD Company Description
- 55 REDEFINED LTD is a ltd registered in United Kingdom with the Company reg no 12933868. Its current trading status is "live". It was registered 2020-10-07. It was previously called OVER 60S ONLY LTD. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 71 Queen Victoria Street .
Get 55 REDEFINED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 55 Redefined Ltd - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 2020-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-03-23) - SH01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-06-09) - AA
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confirmation-statement-with-updates (2021-10-12) - CS01
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change-to-a-person-with-significant-control (2021-09-22) - PSC04
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capital-allotment-shares (2021-09-22) - SH01
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capital-alter-shares-subdivision (2021-07-12) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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memorandum-articles (2021-04-22) - MA
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resolution (2021-04-22) - RESOLUTIONS
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capital-allotment-shares (2021-04-09) - SH01
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change-account-reference-date-company-current-extended (2021-02-26) - AA01
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capital-alter-shares-subdivision (2021-02-23) - SH02
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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resolution (2020-12-14) - RESOLUTIONS
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incorporation-company (2020-10-07) - NEWINC