REDEFINE.EARTH LTD
REDEFINE.EARTH LTD is an active private limited company, incorporated on 24 March 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. REDEFINE.EARTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14000187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HARRISON HOUSE SHEEP WALK |
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Address Line 2 | LANGFORD ROAD |
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Post Town | BIGGLESWADE |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG18 9RB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 21/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
REDEFINE.EARTH LTD
Directors
(The company's officers)
MR KYLE PATRICK MCFADDEN
(~38 year old American national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2022
MR BERNARD JOSEPH SMITH
(~50 year old British national)
HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2022
Shareholders
(Persons of Significant Control)
Mr Bernard Joseph Smith
(~50 year old British national)
Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/03/2022
Mr Kyle Patrick Mcfadden
(~38 year old American national)
Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/03/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REDEFINE.EARTH LTD: Maps
Maps show the location of the postcode of the registered office, SG18 9RB.
Map of REDEFINE.EARTH LTD at local scale
Map of REDEFINE.EARTH LTD at district scale
More Companies in SG18 9RB
Other companies with registered offices in SG18 9RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)