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DEFINITIVE ELECTRICAL LIMITED

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

This company is commonly known as Definitive Electrical Limited. The company was founded 4 years ago and was given the registration number 12581325. The firm's registered office is in NEWBURY. You can find them at 62 Bartholomew Street, , Newbury, Berkshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:DEFINITIVE ELECTRICAL LIMITED
Company Number:12581325
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

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

Secretary01 May 2020Active
The Nurses Cottage, Graces Lane, Chieveley, Newbury, United Kingdom, RG20 8XG

Director01 May 2020Active
62, Bartholomew Street, Newbury, England, RG14 7BE

Director01 May 2022Active
23 Sagecroft Road, Sagecroft Road, Thatcham, England, RG18 3AX

Director01 July 2020Active

People with Significant Control

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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-15Address

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

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2020-08-14Officers

Appoint person director company with name date.

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2020-05-01Incorporation

Incorporation company.

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