DEFINE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Define Group Ltd. The company was founded 8 years ago and was given the registration number 09978178. The firm's registered office is in LEICESTER. You can find them at 28 Knighton Road, , Leicester, . This company's SIC code is 85520 - Cultural education.
Company Information
| Name | : | DEFINE GROUP LTD |
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| Company Number | : | 09978178 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 2016 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 85520 - Cultural education
- 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 28 Knighton Road, Leicester, England, LE2 3HH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Knighton Road, Leicester, England, LE2 3HH | Director | 31 January 2016 | Active |
People with Significant Control
| Mr Ashok Kumar Verma |
| Notified on | : | 30 January 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Knighton Road, Leicester, England, LE2 3HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sandip Verma |
| Notified on | : | 30 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Knighton Road, Leicester, England, LE2 3HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tarun Verma |
| Notified on | : | 30 January 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28, Knighton Road, Leicester, England, LE2 3HH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)