DEFINITIVE CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEFINITIVE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEFINITIVE CONSULTING LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04526963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEFINITIVE CONSULTING LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04526963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DEFINITIVE CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEFINITIVE CONSULTING INITIATIVES LIMITED (until 15/06/2012)
DEFINITIVE CONSULTING INITIATIVES LIMITED (until 15/06/2012)
LUMINOUS MANAGEMENT SERVICES LTD (until 16/11/2011)
RCH INITIATIVES LTD (until 11/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2003-04-21 | CURRENT |
| MRS RUTH PATRICIA MARTIN | Oct 1966 | British | Director | 2021-02-25 | CURRENT |
| MRS MELISSA JAMES | Jun 1989 | British | Director | 2021-02-25 | CURRENT |
| MR DARREN ANTHONY JAMES | May 1973 | Director | 2002-11-01 | CURRENT | |
| JPCORS LIMITED | Corporate Nominee Secretary | 2002-09-05 UNTIL 2002-10-31 | RESIGNED | ||
| MR JULIAN JOHN BOODELL | May 1963 | British | Director | 2002-11-01 UNTIL 2006-11-01 | RESIGNED |
| MRS ELIZABETH ANNE WELCH | Secretary | 2009-10-13 UNTIL 2011-06-30 | RESIGNED | ||
| DARREN ANTHONY JAMES | May 1973 | Secretary | 2002-11-01 UNTIL 2006-08-30 | RESIGNED | |
| LINDA HEAP | Dec 1975 | Secretary | 2006-08-30 UNTIL 2008-01-28 | RESIGNED | |
| JPCORD LIMITED | Corporate Nominee Director | 2002-09-05 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Anthony James | 2016-04-06 | 5/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DEFINITIVE CONSULTING LIMITED | 2023-10-26 | 30-04-2023 | 4,710 Cash 57,086 equity |
| DEFINITIVE_CONSULTING_LIM - Accounts | 2023-01-21 | 30-04-2022 | £3,808 Cash £90,020 equity |
| DEFINITIVE_CONSULTING_LIM - Accounts | 2022-01-14 | 30-04-2021 | £98,337 equity |
| DEFINITIVE_CONSULTING_LIM - Accounts | 2021-02-24 | 30-04-2020 | £-147,054 equity |
| DEFINITIVE_CONSULTING_LIM - Accounts | 2020-01-30 | 30-04-2019 | £582 Cash £678,660 equity |
| DEFINITIVE_CONSULTING_LIM - Accounts | 2019-01-31 | 30-04-2018 | £610 Cash £698,636 equity |