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DEFINE SOLUTIONS LIMITED

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

This company is commonly known as Define Solutions Limited. The company was founded 18 years ago and was given the registration number 05842086. The firm's registered office is in LONDON. You can find them at 12 Lansdowne Road, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:DEFINE SOLUTIONS LIMITED
Company Number:05842086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:12 Lansdowne Road, London, England, N10 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm House, Gold Street, Podington, Wellingborough, NN29 7HX

Secretary09 June 2006Active
12 Lansdowne Road, London, N10 2AU

Director09 June 2006Active
12 Lansdowne Road, London, N10 2AU

Director09 June 2006Active

People with Significant Control

Mr David Proctor
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:12, Lansdowne Road, London, England, N10 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joceline Emma Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:12, Lansdowne Road, London, England, N10 2AU
Nature of control:
  • Ownership of shares 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
2024-01-30Gazette

Gazette notice compulsory.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-26Address

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

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-09Accounts

Accounts with accounts type micro entity.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type dormant.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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