DEFINITIVE PROJECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Definitive Projects Limited. The company was founded 9 years ago and was given the registration number 09375853. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 145 Old Fort Road, , Shoreham-by-sea, West Sussex. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | DEFINITIVE PROJECTS LIMITED |
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| Company Number | : | 09375853 |
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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 | : | 06 January 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 145 Old Fort Road, Shoreham-by-sea, West Sussex, England, BN43 5HL |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL | Secretary | 06 January 2015 | Active |
| 145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL | Director | 06 January 2015 | Active |
| 145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL | Director | 06 January 2015 | Active |
People with Significant Control
| Mr James Drummond-Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL |
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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 Anneka Drummond-Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)