DEFINITIVE LTD - LEEDS
| Company Profile | Company Filings |
Overview
DEFINITIVE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DEFINITIVE LTD was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEFINITIVE LTD was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEFINITIVE LTD - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
83 STONEGATE ROAD
LEEDS
LS6 4HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART MACMILLAN | Feb 1981 | British | Director | 2017-12-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Geraldine Macmillan | 2023-04-21 | 10/1984 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Stuart Macmillan | 2017-12-08 | 2/1981 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Definitive Ltd | 2023-09-16 | 31-12-2022 | £11,975 Cash |
| Definitive Ltd | 2022-08-03 | 31-12-2021 | £31,782 Cash |
| Definitive Ltd | 2021-09-16 | 31-12-2020 | £30,849 Cash |
| Definitive Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 31-12-2018 | £40,515 Cash £25,854 equity |