55 Redefined Ltd
Company Profile
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Micro55 Redefined Ltd
12933868•Private Limited With Share Capital
71 Queen Victoria Street, London, EC4V4BE
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Incorporated
07/10/2020
Company Age
5 years
Directors
9
Employees
19
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
55 Redefined Ltd (12933868) is a private limited with share capital incorporated on 07/10/2020 (5 years old) and registered in london, EC4V4BE. The company operates under SIC code 47990 and is classified as Micro.
The 55/redefined group is the uk’s champion for the over-50s. we’re a disruptor. we’re here to challenge the status quo. we advocate for age diversity, positivity and inclusion across all areas of life.work/redefined (work-redefined.co) is an entirely employer focused website. it exists to support e...
Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 07/10/2020
EC4V4BE
19 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£551.0K
Net Assets
£1.60M
Est. Turnover
£490.7K
AI Estimated
Unreported
Cash
£1.36M
Key Metrics
19
Employees
9
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Resolution
Category:Resolution
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Legacy
Category:Miscellaneous
Date:17-06-2025
Legacy
Category:Miscellaneous
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-09-2024
Resolution
Category:Resolution
Date:15-08-2024
Memorandum Articles
Category:Incorporation
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Resolution
Category:Resolution
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:22-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:15-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:14-12-2020
Incorporation Company
Category:Incorporation
Date:07-10-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
71 Queen Victoria Street, London, EC4V4BERegistered
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