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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 InformationRoleAppointedStatus
Dragon House, 22 Unthank Road, Norwich, England, NR2 2RA

Director24 October 2022Active
St Giles House, 27 St Giles Street, Norwich, England, NR2 1JN

Director11 October 2019Active

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 (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)

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