Redefine It Limited

Active07321974 Private limited company
Incorporated
21 July 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Directors
Greg Collins
Owned by
Greg Collins
Paul Daniel Maple
Accounts type
Micro entity
Region
Greater London
Address
Lower Ground Floor
140 Bethnal Green Road
London
E2 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Collins, Greg
Director · Appointed 7 November 2013
British
Born December 1971 (54)
Director · Appointed 15 April 2011
British
Born February 1973 (53)
Officer history (3 former)
7 November 2013
Appointed Collins, Greg as Director
15 July 2013
Resigned Ekas Secretaries Limited as Corporate Secretary
15 April 2011
Appointed Maple, Paul Daniel as Director
15 April 2011
Appointed Ekas Secretaries Limited as Corporate Secretary
15 April 2011
Resigned Haque, Md Shamimul as Secretary
15 April 2011
Resigned Haque, Md Shamimul as Director
21 July 2010
Appointed Haque, Md Shamimul as Secretary
21 July 2010
Appointed Haque, Md Shamimul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Greg Collins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Financials

Net Assets
£57,375
Employees
3
Debt Ratio
53%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £51,405 £49,633 £59,161 £61,294 £54,747 £57,375
Balance sheet detail
202420232022202120202019
Fixed Assets£229£312£641£970£1,807£2,985
Current Assets£122,119£124,897£133,341£146,837£120,737£126,464
Creditors (< 1 year)£40,847£38,006£43,569£59,911£35,362£40,872
Creditors (> 1 year)£26,601£26,601£26,601£26,601£26,601£26,601
Net Current Assets£86,597£87,636£89,772£86,926£85,375£85,592
Net Assets£57,375£54,747£61,294£59,161£49,633£51,405
Shareholder Funds£57,375£54,747£61,294£59,161£49,633£51,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 December 2025
21 July 2026Confirmation statement with no updates21 July 2026
26 September 2025Micro company accounts31 December 2024
29 July 2025Confirmation statement with no updates21 July 2025
2 August 2024Micro company accounts31 December 2023
Show all recent filings

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