This company is commonly known as Definition Agency Group Limited. The company was founded 7 years ago and was given the registration number 10192399. The firm's registered office is in LEEDS. You can find them at One, Park Row, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | DEFINITION AGENCY GROUP LIMITED |
|---|---|---|
| Company Number | : | 10192399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Park Row, Leeds, England, LS1 5HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Park Row, Leeds, England, LS1 5HN | Secretary | 03 June 2020 | Active |
| One, Park Row, Leeds, England, LS1 5HN | Director | 31 October 2023 | Active |
| One, Park Row, C/O Definition Agency Ltd, Leeds, LS1SHN | Secretary | 20 May 2016 | Active |
| Town Centre House, Cheltenham Crescent, Harrogate, United Kingdom, HG1 1DQ | Director | 20 May 2016 | Active |
| One, Park Row, Leeds, England, LS1 5HN | Director | 20 May 2016 | Active |
| Definition Agency Limited | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Park Row, Leeds, England, LS1 5HN |
| Nature of control | : |
|
| Mr Nigel Guy Howes | ||
| Notified on | : | 18 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One, Park Row, Leeds, England, LS1 5HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Incorporation | Memorandum articles. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-11-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
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