DEFINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Define Ltd. The company was founded 10 years ago and was given the registration number 09091264. The firm's registered office is in LEICESTER. You can find them at Unit 1, 101 Rosebery Street, Leicester, . This company's SIC code is 13300 - Finishing of textiles.
Company Information
| Name | : | DEFINE LTD |
|---|
| Company Number | : | 09091264 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 June 2014 |
|---|
| End of financial year | : | 30 June 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 13300 - Finishing of textiles
|
|---|
Office Address & Contact
| Registered Address | : | Unit 1, 101 Rosebery Street, Leicester, United Kingdom, LE5 4GL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 20 July 2017 | Active |
| 236, St Saviours Road, Leicester, United Kingdom, LE5 3SH | Director | 18 June 2014 | Active |
| 236, St. Saviours Road, Leicester, England, LE5 3SH | Director | 09 February 2015 | Active |
People with Significant Control
| Magenta Investments Ltd |
| Notified on | : | 23 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | Office No 904, Jbc4 Cluster N, Dubai, United Arab Emirates, 336618 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Mubarak Yusuf Waka |
| Notified on | : | 01 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Mohsin Dawood Patel |
| Notified on | : | 01 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 118, Evington Valley Road, Leicester, England, LE5 5LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)