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DEFINE LINES LIMITED

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

This company is commonly known as Define Lines Limited. The company was founded 18 years ago and was given the registration number 05600005. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge, London Road, West Kingsdown, Sevenoaks, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DEFINE LINES LIMITED
Company Number:05600005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director21 October 2005Active
11 Goddings Street, Rochester, ME1 3BA

Secretary21 October 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary21 October 2005Active
11 Goddings Street, Rochester, ME1 3BA

Director21 October 2005Active

People with Significant Control

Mr Paul Huggett
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Change person director company with change date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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