THEDEFINITIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thedefinitive Limited. The company was founded 11 years ago and was given the registration number 08700579. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THEDEFINITIVE LIMITED |
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| Company Number | : | 08700579 |
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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 | : | 20 September 2013 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
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| Country Origin | : | |
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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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| 155, Herschel Crescent, Oxford, England, OX4 3TX | Director | 11 September 2020 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 20 September 2013 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 20 September 2013 | Active |
People with Significant Control
| Mr Jordan Thomas |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 155, Herschel Crescent, Oxford, England, OX4 3TX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Jonathan Riou Blake Thomas |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Sally-Ann Thomas |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)