Redefine Investment Managers (UK) Limited company overview
Redefine Investment Managers (UK) Limited is a private limited company registered with company number 06492492. It was incorporated on 4 Feb 2008 and dissolved on 7 Jan 2021 and its current status is dissolved.
The registered office is at 55 Baker Street, London, W1U 7EU. The company has 0 active officers. It was previously called Corovest Fund Managers (UK) Limited and 1 other name.
Redefine Investment Managers (UK) Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Redefine Investment Managers (UK) Limited at a glance
12 years
Years on the register
4,721 days from incorporation to closure
0
Active officers
Michael, Lisa, Stephen, Donald
66
Filings on record
Latest: 7 Jan 2021
—
Filing health score
Company is dissolved
Directors of Redefine Investment Managers (UK) Limited
Former officers
Nature of business (SIC codes)
68320
Management of real estate on a fee or contract basis
Allowable expenses for Redefine Investment Managers (UK) Limited
Based on Redefine Investment Managers (UK) Limited's SIC code (68320), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Redefine Investment Managers (UK) Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Redefine Investment Managers (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Redefine Investment Managers (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Jan 2021 · GAZ2
Gazette dissolved liquidation
7 Oct 2020 · LIQ13
Liquidation voluntary members return of final meeting
9 Apr 2020 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
15 Apr 2019 · AD01
Registered office address changed on 15 Apr 2019
13 Apr 2019 · LIQ01
Liquidation voluntary declaration of solvency
13 Apr 2019 · 600
Liquidation voluntary appointment of liquidator
13 Apr 2019 · RESOLUTIONS
Resolutions
4 Feb 2019 · CS01
Confirmation statement made on 4 Feb 2019 with updates
4 Apr 2018 · AA
Full accounts made up to 31 Aug 2017
12 Feb 2018 · CS01
Confirmation statement made on 4 Feb 2018 with no updates
17 Jan 2018 · PSC05
Change to a person with significant control
17 Jan 2018 · CH01
Director's details changed for Mr Donald Aaron Grant on 17 Jan 2018
17 Jan 2018 · CH03
Change person secretary company with change date
17 Jan 2018 · AD01
Registered office address changed on 17 Jan 2018
12 Dec 2017 · AD01
Registered office address changed on 12 Dec 2017
13 Feb 2017 · CS01
Confirmation statement made on 4 Feb 2017 with updates
26 Jan 2017 · AA
Full accounts made up to 31 Aug 2016
17 Mar 2016 · AA
Full accounts made up to 31 Aug 2015
15 Feb 2016 · AR01
Annual return company with made up date full list shareholders
18 Dec 2015 · AP01
Appointment of Mr Stephen James Oakenfull as a director on 20 May 2015
Showing the latest 20 of 66 filings. See the full history on Companies House
Accounting services for Redefine Investment Managers (UK) Limited
From tax to payroll, find accountants who look after every part of Redefine Investment Managers (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Redefine Investment Managers (UK) Limited
About Redefine Investment Managers (UK) Limited
Redefine Investment Managers (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 06492492 since 4 Feb 2008. Its listed activities include management of real estate on a fee or contract basis. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Redefine Investment Managers (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Redefine Investment Managers (UK) Limited has 66 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Redefine Investment Managers (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Redefine Investment Managers (UK) Limited?
Redefine Investment Managers (UK) Limited – frequently asked questions
What is the company number of Redefine Investment Managers (UK) Limited?
Redefine Investment Managers (UK) Limited is registered at Companies House under company number 06492492.
When was Redefine Investment Managers (UK) Limited incorporated?
Redefine Investment Managers (UK) Limited was incorporated on 4 Feb 2008 as a private limited company.
Who are the directors of Redefine Investment Managers (UK) Limited?
Current officers are Michael John Watters (director), Lisa Jefferson Hibberd (secretary), Stephen James Oakenfull (director) and Donald Aaron Grant (director).
What does Redefine Investment Managers (UK) Limited do?
The company's registered nature of business (SIC) is 68320 – Management of real estate on a fee or contract basis.
Where is Redefine Investment Managers (UK) Limited registered?
The registered office address is 55 Baker Street, London, W1U 7EU.
Is Redefine Investment Managers (UK) Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 7 Jan 2021.