This company is commonly known as Definity Limited. The company was founded 17 years ago and was given the registration number 06000062. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | DEFINITY LIMITED |
---|---|---|
Company Number | : | 06000062 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Charnwood House, Harcourt Way, Meridian Business Park, England, LE19 1WP | Director | 04 March 2011 | Active |
2 Buttermere Gardens, Bracknell, RG12 9DQ | Secretary | 15 November 2006 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 15 November 2006 | Active |
2 Buttermere Gardens, Bracknell, RG12 9DQ | Director | 15 November 2006 | Active |
5, High Beech, Forest Park, Bracknell, United Kingdom, RG12 9YY | Director | 15 November 2006 | Active |
2 Buttermere Gardens, Bracknell, RG12 9DQ | Director | 15 November 2006 | Active |
6, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP | Director | 01 April 2011 | Active |
Charnwood House, Harcourt Way, Meridian Business Park, England, LE19 1WP | Director | 01 April 2011 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 15 November 2006 | Active |
Mrs Nicola Grace Hawton | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1957 |
Nationality | : | British |
Address | : | Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP |
Nature of control | : |
|
Mr Peter Stephen Cansdale | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1978 |
Nationality | : | British |
Address | : | Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-03 | Officers | Termination director company with name termination date. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.