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DEFINE ENGINEERS LTD

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

This company is commonly known as Define Engineers Ltd. The company was founded 7 years ago and was given the registration number 10746907. The firm's registered office is in LANCING. You can find them at Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DEFINE ENGINEERS LTD
Company Number:10746907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 492 Lea Bridge Road, London, England, E10 7DU

Director28 April 2017Active
4a, Roach Road, 404 Legacy House, London, England, E3 2PA

Director28 April 2017Active

People with Significant Control

Mr Andrey Mirolyubov Pavlov
Notified on:28 April 2017
Status:Active
Date of birth:January 1985
Nationality:Bulgarian
Country of residence:England
Address:4a, Roach Road, London, England, E3 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vladimir Ivanov Marinov
Notified on:28 April 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Flat 8, 492 Lea Bridge Road, London, England, E10 7DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-19Address

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

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Change account reference date company previous shortened.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-04-28Incorporation

Incorporation company.

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