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DEFINE DATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Define Data Limited. The company was founded 28 years ago and was given the registration number 03087472. The firm's registered office is in CORBY. You can find them at Corby Enterprise Centre Priors Hall, London Road, Corby, Northamptonshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DEFINE DATA LIMITED
Company Number:03087472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Corby Enterprise Centre Priors Hall, London Road, Corby, Northamptonshire, NN17 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bottom Lane, Stoke Albany, Market Harborough, LE16 8PN

Secretary07 August 1995Active
14 Bottom Lane, Stoke Albany, Market Harborough, LE16 8PN

Director04 August 1995Active
14 Bottom Lane, Stoke Albany, Market Harborough, LE16 8PN

Director04 August 1995Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary04 August 1995Active

People with Significant Control

Mr Clive Richard Fone
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:14, Bottom Lane, Market Harborough, England, LE16 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Fone
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:14, Bottom Lane, Market Harborough, England, LE16 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-11-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Mortgage

Mortgage satisfy charge full.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

Change registered office address company with date old address new address.

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2015-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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