Redefining Concepts Limited HORNCHURCH


Redefining Concepts Limited is a private limited company located at 92 Station Lane, Hornchurch RM12 6LX. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director.
Director Umar P., appointed on 01 January 2023.
The company is categorised as "media representation services" (Standard Industrial Classification: 73120).
The latest confirmation statement was filed on 2023-04-15 and the deadline for the next filing is 2024-04-29. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Redefining Concepts Limited Address / Contact

Office Address 92 Station Lane
Town Hornchurch
Post code RM12 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11311812
Date of Incorporation Mon, 16th Apr 2018
Industry Media representation services
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Umar P.

Position: Director

Appointed: 01 January 2023

Aminah A.

Position: Director

Appointed: 16 April 2018

Resigned: 01 January 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Umar P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Aminah A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Umar P.

Notified on 1 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Aminah A.

Notified on 16 April 2018
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 477912 620 
Current Assets1005771912 720 
Debtors100100100100 
Net Assets Liabilities100-189-744100100
Other Debtors100100100100 
Other
Average Number Employees During Period1113 
Creditors 7669354 635 
Net Current Assets Liabilities100-189-744-1 915 
Other Creditors 7669354 526 
Amount Specific Advance Or Credit Directors 231400712 
Amount Specific Advance Or Credit Made In Period Directors  208312 
Amount Specific Advance Or Credit Repaid In Period Directors  39  
Other Taxation Social Security Payable   109 
Total Assets Less Current Liabilities  -744-1 915 
Called Up Share Capital Not Paid Not Expressed As Current Asset100  100100
Number Shares Allotted100   100
Par Value Share1   1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, December 2023
Free Download (2 pages)

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