REDEFINE DIGITAL LTD

Q: What is the latest filing for REDEFINE DIGITAL LTD?

The latest filing was on 21/01/2026: Appointment of Mr Andrew Kenneth Hayward-Wright as a director on 2026-01-20.

Key Data

Status

Active

Company No.

Incorporation date

12/01/2021

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

21/01/2026

Appointment of Mr Andrew Kenneth Hayward-Wright as a director on 2026-01-20

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Andrew Hayward-Wright as a director on 2025-10-24

View PDF (1 pages)

06/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

16/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

27/04/2023

Change of details for Dr Daniel Frederik Knapp as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Daniel Frederik Knapp on 2023-04-27

View PDF (2 pages)

24/04/2023

Registered office address changed from 4 Clews Road Redditch B98 7st England to Unit114a Business Design Centre 52 Upper Street London N1 0QH on 2023-04-24

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

2025

+21.80 % *

* during past year

Total Assets

£639,637.00

2025

0 *

* during past year

Number of employees

2025

+33.76 % *

* during past year

Cash in Bank

£618,622.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/01/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
-
197.12K
258.64K
0.00
213.06K
55.74K
-
-
-
-
-

2024
2
412.90K
525.15K
0.00
462.50K
103.87K
-
-
-
-
-

2025
2
528.31K
639.64K
0.00
618.62K
105.18K
-
-
-
-
-

2025
2
528.31K
639.64K
0.00
618.62K
105.18K
-
-
-
-
-

2025

Employees

2 0 % *

Net Assets(GBP)

528.31K £27.95 % *

Total Assets(GBP)

639.64K £21.80 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

618.62K £33.76 % *

Total Liabilities(GBP)

105.18K £1.26 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About REDEFINE DIGITAL LTD

REDEFINE DIGITAL LTD is an Active company incorporated on 12/01/2021 with the registered office located at Unit114a Business Design Centre, 52 Upper Street, London N1 0QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of REDEFINE DIGITAL LTD?

REDEFINE DIGITAL LTD is currently Active. It was registered on 12/01/2021 .

Where is REDEFINE DIGITAL LTD located?

REDEFINE DIGITAL LTD is registered at Unit114a Business Design Centre, 52 Upper Street, London N1 0QH.

What does REDEFINE DIGITAL LTD do?

REDEFINE DIGITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does REDEFINE DIGITAL LTD have?

REDEFINE DIGITAL LTD had 2 employees in 2025.

What is the latest filing for REDEFINE DIGITAL LTD?

The latest filing was on 21/01/2026: Appointment of Mr Andrew Kenneth Hayward-Wright as a director on 2026-01-20.