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DEFINITIVE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Definitive Business Solutions Limited. The company was founded 11 years ago and was given the registration number 08317474. The firm's registered office is in LONDON. You can find them at Unit-5, 60 Hanbury Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEFINITIVE BUSINESS SOLUTIONS LIMITED
Company Number:08317474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit-5, 60 Hanbury Street, London, England, E1 5JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Bharathi Rani Konduru
Notified on:01 September 2023
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:255, Eastern Avenue, Ilford, England, IG4 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rupal Ankurkumar Mehta
Notified on:01 September 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:20, Wycombe Road, Ilford, England, IG2 6UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohd Shakil Haque
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Unit-5, 60 Hanbury Street, London, England, E1 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Syed Altaf Hussain
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:Bangladeshi
Country of residence:England
Address:Unit-5, 60 Hanbury Street, London, England, E1 5JL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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