This company is commonly known as Defined Builds Limited. The company was founded 7 years ago and was given the registration number 10703977. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | DEFINED BUILDS LIMITED |
|---|---|---|
| Company Number | : | 10703977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ | Director | 25 May 2017 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 03 April 2017 | Active |
| Mr James Lester Carn | ||
| Notified on | : | 25 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ |
| Nature of control | : |
|
| Mr Jeffrey Ian Lermer | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Mr Jeffrey Ian Lermer | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-18 | Capital | Capital name of class of shares. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Officers | Change person director company with change date. | Download |
| 2017-06-06 | Capital | Capital allotment shares. | Download |
| 2017-06-05 | Resolution | Resolution. | Download |
| 2017-05-30 | Officers | Termination director company with name termination date. | Download |
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