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DEFINED PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Defined Project Solutions Limited. The company was founded 8 years ago and was given the registration number 09627873. The firm's registered office is in ALDEBURGH. You can find them at 11 11 Franklin Close, , Aldeburgh, Suffolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEFINED PROJECT SOLUTIONS LIMITED
Company Number:09627873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 11 Franklin Close, Aldeburgh, Suffolk, United Kingdom, IP15 5JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rosemead Gardens, Hutton, Brentwood, United Kingdom, CM13 1HZ

Director08 June 2015Active
10, Anderson House, 12 St Martins Lane, Beckenham, United Kingdom, BR3 3XS

Director08 June 2015Active
10, Anderson House, 12 St Martins Lane, Beckenham, United Kingdom, BR3 3XS

Director08 June 2015Active

People with Significant Control

Mr Steven William Pinkney
Notified on:01 January 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:11, 11 Franklin Close, Aldeburgh, United Kingdom, IP15 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-16Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type dormant.

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2017-10-23Address

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

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-08-02Officers

Termination director company with name termination date.

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2016-08-02Officers

Termination director company with name termination date.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-06-09Address

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

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2016-06-09Officers

Change person director company with change date.

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2015-06-08Incorporation

Incorporation company.

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