This company is commonly known as Definitive Financial Services Limited. The company was founded 17 years ago and was given the registration number 06045655. The firm's registered office is in DENBY. You can find them at Durham House, 38 Street Lane, Denby, Derbyshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DEFINITIVE FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06045655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Durham House, 38 Street Lane, Denby, Derbyshire, England, DE5 8NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Durham House, 38 Street Lane, Denby, England, DE5 8NE | Secretary | 09 January 2007 | Active |
| Durham House, 38 Street Lane, Denby, England, DE5 8NE | Director | 09 January 2007 | Active |
| La Theouleive, La Theoulieve, Savignac-De-Duras, 47120, France, | Director | 01 January 2008 | Active |
| Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA | Corporate Secretary | 09 January 2007 | Active |
| Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA | Corporate Director | 09 January 2007 | Active |
| Mr Russell Terry Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Street Lane, Ripley, England, DE5 8NE |
| Nature of control | : |
|
| Mrs Tina Suzette Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Street Lane, Ripley, England, DE5 8NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-18 | Officers | Change person secretary company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts amended with made up date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Officers | Change person secretary company with change date. | Download |
| 2018-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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