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 Number14000187
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARRISON HOUSE SHEEP WALK
Address Line 2LANGFORD ROAD
Post TownBIGGLESWADE
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeSG18 9RB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date21/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
GLASSDOME HOLDINGS LTD
  • MR BERNARD JOSEPH SMITH
ICS LABS LIMITED
  • MR BERNARD JOSEPH SMITH
KOBA LIMITED
  • MR KYLE MCFADDEN
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 local scale
Map of REDEFINE.EARTH LTD at district scale
Map of REDEFINE.EARTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)