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DEFINED SERVICES (UK) LTD

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

This company is commonly known as Defined Services (uk) Ltd. The company was founded 10 years ago and was given the registration number 08670620. The firm's registered office is in BURNLEY. You can find them at Ashley Street Works, Ashley Street, Burnley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DEFINED SERVICES (UK) LTD
Company Number:08670620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ashley Street Works, Ashley Street, Burnley, England, BB12 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St James House, St James's Row, Burnley, England, BB11 1DR

Director30 August 2013Active
Fourth Floor, St James House, St James's Row, Burnley, England, BB11 1DR

Director30 August 2013Active

People with Significant Control

Mr Nathan Kenneth Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Fourth Floor, St James House, Burnley, England, BB11 1DR
Nature of control:
  • Significant influence or control
Mrs Emily Jane Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Fourth Floor, St James House, Burnley, England, BB11 1DR
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

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

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Address

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

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type unaudited abridged.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Change person director company with change date.

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2014-11-26Officers

Change person director company with change date.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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