THE DEFINITIVE AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Definitive Agency Limited. The company was founded 5 years ago and was given the registration number 12256648. The firm's registered office is in NORWICH. You can find them at 27 St Giles House, St. Giles Street, Norwich, Norfolk. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | THE DEFINITIVE AGENCY LIMITED |
|---|
| Company Number | : | 12256648 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 October 2019 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 58290 - Other software publishing
|
|---|
Office Address & Contact
| Registered Address | : | 27 St Giles House, St. Giles Street, Norwich, Norfolk, England, NR2 1JN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Dragon House, 22 Unthank Road, Norwich, England, NR2 2RA | Director | 24 October 2022 | Active |
| St Giles House, 27 St Giles Street, Norwich, England, NR2 1JN | Director | 11 October 2019 | Active |
People with Significant Control
| Mr Ollie Blackmore |
| Notified on | : | 25 October 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Dragon House, 22 Unthank Road, Norwich, England, NR2 2RA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| The Selesti Group Limited |
| Notified on | : | 11 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | St Giles House, 27 St Giles Street, Norwich, England, NR2 1JN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)