55 REDEFINED LTD

Key Data

Status

Active

Company No.

12933868

Incorporation date

07/10/2020

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

18/12/2025

Termination of appointment of Richard Campagna as a director on 2025-12-17

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13/10/2025

Confirmation statement made on 2025-10-06 with no updates

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12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

17/07/2025

Resolutions

View PDF (4 pages)

17/07/2025

Resolutions

View PDF (3 pages)

17/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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17/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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09/05/2025

Termination of appointment of Lyndsey Dawn Simpson as a director on 2025-03-31

View PDF (1 pages)

09/05/2025

Appointment of Mrs Lyndsey Dawn Simpson as a director on 2020-10-07

View PDF (2 pages)

09/05/2025

Termination of appointment of Samantha Jane Smith as a director on 2025-03-31

View PDF (1 pages)

09/05/2025

Appointment of Adam Hawkins as a director on 2025-03-04

View PDF (2 pages)

09/05/2025

Appointment of Michael David Chapman as a director on 2025-03-04

View PDF (2 pages)

04/12/2024

Appointment of Mr David Paul Cooper as a director on 2024-10-29

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (7 pages)

17/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-12

View PDF (4 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (35 pages)

15/08/2024

Resolutions

View PDF (8 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (4 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (33 pages)

26/07/2024

Resolutions

View PDF (4 pages)

22/06/2024

Memorandum and Articles of Association

View PDF (34 pages)

19/06/2024

Resolutions

View PDF (7 pages)

15/06/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (3 pages)

13/06/2024

Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 2023-11-21

View PDF (2 pages)

04/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (7 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/09/2023

Appointment of Miss Samantha Jane Smith as a director on 2023-08-22

View PDF (2 pages)

08/09/2023

Appointment of Natalie Hall as a director on 2023-07-26

View PDF (2 pages)

14/08/2023

Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 2023-08-14

View PDF (2 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (33 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

21/06/2023

Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 2021-06-30

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Rune Michael Gustafson on 2022-10-04

View PDF (2 pages)

20/06/2023

Director's details changed for Mrs Lyndsey Dawn Simpson on 2021-06-30

View PDF (2 pages)

03/11/2022

Sub-division of shares on 2022-10-12

View PDF (4 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
312.84K
-
0.00
322.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, David Paul	Director	29/10/2024 - Present	27
Gustafson, Rune Michael	Director	15/02/2022 - Present	8
Hawkins, Adam	Director	04/03/2025 - Present	-
Cawdell, Richard Peter	Director	01/11/2021 - 20/09/2022	9
Ms Samantha Jane Smith	Director	22/08/2023 - 31/03/2025	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 55 REDEFINED LTD

55 REDEFINED LTD is an(a) Active company incorporated on 07/10/2020 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 55 REDEFINED LTD?

55 REDEFINED LTD is currently Active. It was registered on 07/10/2020 .

Where is 55 REDEFINED LTD located?

55 REDEFINED LTD is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does 55 REDEFINED LTD do?

55 REDEFINED LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for 55 REDEFINED LTD?

The latest filing was on 18/12/2025: Termination of appointment of Richard Campagna as a director on 2025-12-17.