Ltd Facts The UK company register, as filed

Register entry · No. 12933868

55 REDEFINED LTD

Active Private Limited Company Incorporated 7 Oct 2020

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £508,389: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 7 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 55 REDEFINED LTD current
    2. OVER 60S ONLY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £233,963 £-508,389 22
31 Dec 2024 not published not published £1,363,683 £1,598,219 19
31 Dec 2023 not published not published £653,343 £420,868 17
31 Dec 2022 * not published not published £97,392 £56,652 10
31 Dec 2021 (15 months) not published not published £322,716 £312,843 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Lyndsey Dawn Simpson Director 7 Oct 2020 — May 1978 British · England
Natalie Hall Director 26 Jul 2023 — May 1979 British · United Kingdom
Adam Hawkins Director 4 Mar 2025 — June 1977 British · United Kingdom
Michael David Chapman Director 4 Mar 2025 — April 1969 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lyndsey Dawn Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Oct 2020 — May 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 55 REDEFINED LTD still trading?

The register shows 55 REDEFINED LTD as active.

What does 55 REDEFINED LTD do?

It files these industry codes 47990 (Other retail sale not in stores, stalls or markets); 62090 (Other information technology service activities).

When was 55 REDEFINED LTD set up?

It was incorporated on 7 October 2020.

When are 55 REDEFINED LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 55 REDEFINED LTD's next confirmation statement due?

By 20 October 2027.

Who runs 55 REDEFINED LTD?

55 REDEFINED LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

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  2. 13106639 ABZ CLOTHING LIMITED Active Private Limited Company Inc. 31 Dec 2020 46420 · Wholesale of clothing and footwear
  3. 13108075 BISI LTD Active Private Limited Company Inc. 31 Dec 2020 23410 · Manufacture of ceramic household and ornamental articles
  4. 13106214 BUYLYTICS LTD Active Private Limited Company Inc. 31 Dec 2020 47990 · Other retail sale not in stores, stalls or markets
  5. 13107828 HOMEHM LTD Active Private Limited Company Inc. 31 Dec 2020 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House