This company is commonly known as Definition Ip Limited. The company was founded 8 years ago and was given the registration number 09864868. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | DEFINITION IP LIMITED |
|---|---|---|
| Company Number | : | 09864868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF | Director | 04 January 2017 | Active |
| The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF | Director | 10 November 2015 | Active |
| The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF | Director | 02 February 2018 | Active |
| Mrs Eimear Sampson | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | The Core, Bath Lane, Newcastle Upon Tyne, England, NE4 5TF |
| Nature of control | : |
|
| Mr Daniel John Mercer | ||
| Notified on | : | 04 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Core, Bath Lane, Newcastle Upon Tyne, England, NE4 5TF |
| Nature of control | : |
|
| Mrs Claire Peat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, The Lairage, Newcastle Upon Tyne, United Kingdom, NE20 9SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Capital | Capital allotment shares. | Download |
| 2018-02-09 | Resolution | Resolution. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-06 | Resolution | Resolution. | Download |
| 2017-03-06 | Capital | Capital name of class of shares. | Download |
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