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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
Company Number:08700579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Herschel Crescent, Oxford, England, OX4 3TX

Director11 September 2020Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director20 September 2013Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY

Director20 September 2013Active

People with Significant Control

Mr Jordan Thomas
Notified on:11 September 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:155, Herschel Crescent, Oxford, England, OX4 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Riou Blake Thomas
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally-Ann Thomas
Notified on:01 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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