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DEFINITIVE DESIGN & BUILD LTD

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

This company is commonly known as Definitive Design & Build Ltd. The company was founded 3 years ago and was given the registration number 12582697. The firm's registered office is in NEWBURY. You can find them at 62 Bartholomew Street, , Newbury, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEFINITIVE DESIGN & BUILD LTD
Company Number:12582697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:62 Bartholomew Street, Newbury, Berkshire, England, RG14 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nurses Cottage, Graces Lane, Chieveley, Newbury, United Kingdom, RG20 8XG

Director01 May 2020Active
The Nurses Cottage, Graces Lane, Chieveley, Newbury, United Kingdom, RG20 8XG

Director01 May 2020Active

People with Significant Control

Mrs Katie Ann Karpinski
Notified on:01 May 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:62, Bartholomew Street, Newbury, England, RG14 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Karpinski
Notified on:01 May 2020
Status:Active
Date of birth:December 1975
Nationality:English
Country of residence:United Kingdom
Address:The Nurses Cottage, Graces Lane, Newbury, United Kingdom, RG20 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Change account reference date company previous extended.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts amended with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-06Capital

Capital allotment shares.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

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

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2020-05-01Incorporation

Incorporation company.

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