| Company Name | Business Redefined Ltd |
|---|---|
| Director | Gloria Tshikaya |
| Company Status | Active |
| Company Number | 12289147 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2019(4 years, 5 months ago) |
| Previous Name | True Property Group Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Gloria Tshikaya |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
Location
| Registered Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 21 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 10 August 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 19 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 12 November 2021 | Company name changed true property group LTD\certificate issued on 12/11/21
|
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 17 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 6 January 2021 | Registered office address changed from 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX United Kingdom to 809 Salisbury House, 29 Finsbury Circus London EC2M 5SQ on 6 January 2021 (1 page) |
| 30 October 2020 | Change of details for Gloria Tshikaya as a person with significant control on 30 October 2020 (2 pages) |
| 30 October 2020 | Director's details changed for Gloria Tshikaya on 30 October 2020 (2 pages) |
| 28 October 2020 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 161 Rosebery Avenue Ground Floor Clerkenwell London EC1R 4QX on 28 October 2020 (1 page) |
| 30 October 2019 | Incorporation Statement of capital on 2019-10-30
|