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 |
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Company Number | : | 08317474 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 December 2012 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Unit-5, 60 Hanbury Street, London, England, E1 5JL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Bharathi Rani Konduru |
Notified on | : | 01 September 2023 |
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Status | : | Active |
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Date of birth | : | June 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 255, Eastern Avenue, Ilford, England, IG4 5AT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Rupal Ankurkumar Mehta |
Notified on | : | 01 September 2023 |
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Status | : | Active |
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Date of birth | : | July 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20, Wycombe Road, Ilford, England, IG2 6UT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Mohd Shakil Haque |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit-5, 60 Hanbury Street, London, England, E1 5JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Syed Altaf Hussain |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1983 |
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Nationality | : | Bangladeshi |
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Country of residence | : | England |
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Address | : | Unit-5, 60 Hanbury Street, London, England, E1 5JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)