DETERMIN LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

DETERMIN LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
DETERMIN LIMITED was incorporated 1 years ago on 26/01/2023 and has the registered number: 14618680. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/10/2024.

DETERMIN LIMITED - LEATHERHEAD

This company is listed in the following categories:
59113 - Television programme production activities
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 / 1 26/10/2024

Registered Office

SQUIRRELS WOODLAND DRIVE
LEATHERHEAD
KT24 5AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA LUCY MUSK Jun 1983 British Director 2023-01-26 CURRENT
MR JOHN BENJAMIN MUSK Jul 1975 British Director 2023-01-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Benjamin Musk 2023-01-26 7/1975 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Victoria Lucy Musk 2023-01-26 6/1983 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PENNYMEAD SPORTS GROUND LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
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MERLIN INTERNATIONAL PROPERTIES LIMITED EAST HORSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEAMAB CONSULTANCY LIMITED LEATHERHEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TILMAN ASSOCIATES LIMITED LEATHERHEAD Active MICRO ENTITY 69201 - Accounting and auditing activities
MERLIN PROPERTY GROUP LIMITED EAST HORSLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
STRUAN ADVISORS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M4 CAPITAL LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management