• UK
  • DEFINITIVE ACCOUNTS LIMITED - 2 Lansdowne Road, Cambridge, CB3 0EU, United Kingdom

Company Information

Company registration number
05434652
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Lansdowne Road
Cambridge
CB3 0EU
2 Lansdowne Road, Cambridge, CB3 0EU UK

Management

Managing Directors
FRAY, Paul Jonathan, Dr
FRAY, Wendy Anne
Company secretaries
FRAY, Wendy Anne

Company Details

Type of Business
ltd
Incorporated
2005-04-25
Age Of Company
2005-04-25 19 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mrs Wendy Anne Fray
Dr Paul Jonathan Fray

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-30
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2022-05-09
Last Date: 2021-04-25

DEFINITIVE ACCOUNTS LIMITED Company Description

DEFINITIVE ACCOUNTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05434652. Its current trading status is "live". It was registered 2005-04-25. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at 2 Lansdowne Road .
More information

Get DEFINITIVE ACCOUNTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Definitive Accounts Limited - 2 Lansdowne Road, Cambridge, CB3 0EU, United Kingdom

2005-04-25 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-05-08) - CS01

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  • confirmation-statement-with-no-updates (2020-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • change-person-director-company-with-change-date (2016-05-03) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA

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  • legacy (2009-05-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA

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  • legacy (2008-05-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-07-03) - AA

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  • legacy (2007-05-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA

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  • legacy (2006-05-11) - 363a

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  • legacy (2006-03-08) - 225

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  • incorporation-company (2005-04-25) - NEWINC

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