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Definitive Projects Limited, BN43 5HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:09375853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:145 Old Fort Road, Shoreham-by-sea, West Sussex, England, BN43 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL

Secretary06 January 2015Active
145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL

Director06 January 2015Active
145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL

Director06 January 2015Active

People with Significant Control

Mr James Drummond-Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anneka Drummond-Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:145, Old Fort Road, Shoreham-By-Sea, England, BN43 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

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