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.
Office Address | 92 Station Lane |
Town | Hornchurch |
Post code | RM12 6LX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 477 | 91 | 2 620 | ||
Current Assets | 100 | 577 | 191 | 2 720 | |
Debtors | 100 | 100 | 100 | 100 | |
Net Assets Liabilities | 100 | -189 | -744 | 100 | 100 |
Other Debtors | 100 | 100 | 100 | 100 | |
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | 3 | |
Creditors | 766 | 935 | 4 635 | ||
Net Current Assets Liabilities | 100 | -189 | -744 | -1 915 | |
Other Creditors | 766 | 935 | 4 526 | ||
Amount Specific Advance Or Credit Directors | 231 | 400 | 712 | ||
Amount Specific Advance Or Credit Made In Period Directors | 208 | 312 | |||
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 Asset | 100 | 100 | 100 | ||
Number Shares Allotted | 100 | 100 | |||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (2 pages) |
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