DEFINED INTERIORS LTD - LEIGH ON SEA


Company Profile Company Filings

Overview

DEFINED INTERIORS LTD is a Private Limited Company from LEIGH ON SEA ENGLAND and has the status: Active.
DEFINED INTERIORS LTD was incorporated 7 years ago on 14/06/2017 and has the registered number: 10817317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

DEFINED INTERIORS LTD - LEIGH ON SEA

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1007 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COBAT SECRETARIAL SERVICES LTD Corporate Secretary 2019-07-03 CURRENT
MR RICHARD HOOD Oct 1980 British Director 2017-06-14 CURRENT
MR DOMINIC THOMAS MAHER Oct 1976 British Director 2020-07-17 CURRENT
MRS JOANNA LOUISE MAHER May 1983 British Director 2017-06-14 UNTIL 2020-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Thomas Maher 2020-07-17 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Hood 2018-02-01 - 2023-05-19 10/1980 Leigh On Sea   Essex Significant influence or control
Mrs Joanna Louise Vernon 2018-02-01 5/1983 Leigh On Sea   Essex Significant influence or control
Mrs Joanna Louise Maher 2017-06-14 - 2020-07-16 5/1983 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Hood 2017-06-14 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULSTRODE COURT MANAGEMENT LIMITED HARROW Active DORMANT 98000 - Residents property management
BRENTWOOD C/W LIMITED RAINHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47410 - Retail sale of computers, peripheral units and software in specialised stores
SPACE FIT OUT LIMITED LEIGH ON SEA ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
I FIT OUT LTD LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
THE DUCK CLUB LIMITED AUCKLEY Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
VAPOREVER LIMITED LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SOUTHEND VAPING LIMITED LEIGH-ON-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
DEFINED HOLDINGS LTD LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Defined Interiors Ltd - Period Ending 2023-06-30 2023-10-21 30-06-2023 £2,270,998 Cash
Defined Interiors Ltd - Period Ending 2022-06-30 2022-12-13 30-06-2022 £2,666,132 Cash
Defined Interiors Ltd - Period Ending 2021-06-30 2022-02-25 30-06-2021 £830,313 Cash
Defined Interiors Ltd - Period Ending 2020-06-30 2021-03-27 30-06-2020 £310,325 Cash
Defined Interiors Ltd - Period Ending 2019-06-30 2020-04-01 30-06-2019 £80,498 Cash
Defined Interiors Ltd - Period Ending 2018-06-30 2019-02-13 30-06-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAULMEAD PROPERTY CO. LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ORIGINAL INTERIORS (FIBROUS PLASTERING) LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPTICOM SOLUTIONS LTD LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OLYMPIC PLUMBING SERVICES LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRO BAGS LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
THE LUXE BRAND LTD LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ROCK, PAPER, SALES LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KERIS BOTANICS LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices
THE LION OF BENGAL LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
MERK CONSTRUCTION LIMITED LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings