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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)