This company is commonly known as Define Research & Insight Limited. The company was founded 27 years ago and was given the registration number 03316024. The firm's registered office is in LONDON. You can find them at Unit 2,, 30 Calvin Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.
Name | : | DEFINE RESEARCH & INSIGHT LIMITED |
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Company Number | : | 03316024 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 1997 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2,, 30 Calvin Street, London, England, E1 6NW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Lansdowne Road, London, N10 2AU | Director | 04 June 2003 | Active |
12 Lansdowne Road, London, N10 2AU | Director | 21 January 2008 | Active |
Flat 1 Chartleigh House, 6 Seymour Road, Finchley, N3 2NH | Secretary | 17 February 1997 | Active |
Unit 2,, 30 Calvin Street, London, England, E1 6NW | Secretary | 02 June 2016 | Active |
2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR | Secretary | 01 June 2016 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 February 1997 | Active |
PO BOX 698, 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, England, EC2A 4RR | Corporate Secretary | 04 January 2005 | Active |
43 Princes Avenue, Finchley, London, N3 2DA | Director | 17 February 1997 | Active |
120 East Road, London, N1 6AA | Nominee Director | 11 February 1997 | Active |
43 Princes Avenue, Finchley, London, N3 2DA | Director | 17 February 1997 | Active |
36 Clarence Road, London, E17 6AQ | Director | 17 February 1997 | Active |
Joceline Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, Lansdowne Road, London, United Kingdom, N10 2AU |
Nature of control | : |
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David Proctor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, Lansdowne Road, London, United Kingdom, N10 2AU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Officers | Change corporate secretary company. | Download |
2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
2019-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-25 | Capital | Capital alter shares subdivision. | Download |
2019-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Officers | Appoint person secretary company with name date. | Download |
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