DEFINED BUILDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | DEFINED BUILDS LIMITED |
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| Company Number | : | 10703977 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr James Lester Carn |
| Notified on | : | 25 May 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeffrey Ian Lermer |
| Notified on | : | 03 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeffrey Ian Lermer |
| Notified on | : | 03 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)