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DEFINE LEGAL LTD

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

This company is commonly known as Define Legal Ltd. The company was founded 7 years ago and was given the registration number 10840223. The firm's registered office is in WALSALL. You can find them at 190 Bloxwich Road, , Walsall, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:DEFINE LEGAL LTD
Company Number:10840223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:190 Bloxwich Road, Walsall, England, WS2 7BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Bloxwich Road, Walsall, England, WS2 7BQ

Director01 February 2024Active
C/O Holden & Co, Hawthorns House, Halfords Lane, Hawthorns Business Centre, Smethwick, United Kingdom, B66 1BB

Director28 June 2017Active
C/O Holden & Co, Hawthorns House, Halfords Lane, Hawthorns Business Centre, Smethwick, United Kingdom, B66 1BB

Director28 June 2017Active

People with Significant Control

Mr Mohammed Chishty
Notified on:28 June 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Holden & Co, Hawthorns House, Halfords Lane, Smethwick, United Kingdom, B66 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Huma Rashid
Notified on:28 June 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Holden & Co, Hawthorns House, Halfords Lane, Smethwick, United Kingdom, B66 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-29Address

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

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2019-06-24Resolution

Resolution.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-01Officers

Termination director company with name termination date.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Incorporation

Incorporation company.

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