DEFINITIVE FINANCIAL SERVICES LIMITED - DENBY


Company Profile Company Filings

Overview

DEFINITIVE FINANCIAL SERVICES LIMITED is a Private Limited Company from DENBY ENGLAND and has the status: Active.
DEFINITIVE FINANCIAL SERVICES LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: 06045655. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

DEFINITIVE FINANCIAL SERVICES LIMITED - DENBY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

DURHAM HOUSE
DENBY
DERBYSHIRE
DE5 8NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUSS BARNES LIMITED (until 23/01/2007)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TINA SUZETTE BARNES Sep 1970 British Director 2008-01-01 CURRENT
RUSSELL TERRY BARNES Dec 1966 British Director 2007-01-09 CURRENT
TINA SUZETTE BARNES Sep 1970 British Secretary 2007-01-09 CURRENT
ARGUS NOMINEE DIRECTORS LIMITED Corporate Director 2007-01-09 UNTIL 2007-01-09 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-01-09 UNTIL 2007-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Terry Barnes 2016-04-06 12/1966 Ripley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Tina Suzette Barnes 2016-04-06 9/1970 Ripley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Definitive_Financial_Services_Ltd_31_Jan_2024_companies_house_set_of_accounts.html 2024-06-07 31-01-2024 £18,602 Cash £21,785 equity
Definitive_Financial_Services_Ltd_31_Jan_2023_set_of_accounts_for_filing.html 2023-11-01 31-01-2023 £30,893 equity
Definitive Financial Services Limited Filleted accounts for Companies House (small and micro) 2022-10-27 31-01-2022 £82,399 Cash £40,700 equity
Definitive Financial Services Limited Filleted accounts for Companies House (small and micro) 2021-10-28 31-01-2021 £73,460 Cash £34,651 equity
Definitive Financial Services Limited Filleted accounts for Companies House (small and micro) 2020-11-06 31-01-2020 £66,010 Cash £27,841 equity
Definitive Financial Services Limited Filleted accounts for Companies House (small and micro) 2019-10-25 31-01-2019 £54,166 Cash £19,327 equity
Definitive Financial Services Limited Filleted accounts for Companies House (small and micro) 2018-11-01 31-01-2018 £39,621 Cash £2,359 equity
Definitive Financial Services Limited Small abridged accounts 2017-10-27 31-01-2017 £28,235 Cash £246 equity
Accounts filed on 31-01-2016 2016-10-25 31-01-2016 £23,722 Cash £617 equity
Accounts filed on 31-01-2015 2015-10-22 31-01-2015 £10,510 Cash £764 equity
Accounts filed on 31-01-2014 2014-07-19 31-01-2014 £4,253 Cash £1,445 equity

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