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DEFINITION GROUP LIMITED - One, Park Row, Leeds, LS1 5HN, United Kingdom
Company Information
- Company registration number
- 14192023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Park Row
- Leeds
- LS1 5HN
- England One, Park Row, Leeds, LS1 5HN, England UK
Management
- Managing Directors
- GRIFFIN, Rachel
- VAUGHAN, Claire Louise
- TAYLOR, Neil Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-06-23
- Age Of Company 2022-06-23 1 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Miss Heather Mary Baker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEFINITION GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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DEFINITION GROUP LIMITED Company Description
- DEFINITION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 14192023. Its current trading status is "live". It was registered 2022-06-23. It was previously called DEFINITION GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get DEFINITION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Definition Group Limited - One, Park Row, Leeds, LS1 5HN, United Kingdom
- 2022-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-27) - CH01
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-03-14) - SH06
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capital-allotment-shares (2023-05-10) - SH01
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capital-return-purchase-own-shares (2023-04-17) - SH03
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confirmation-statement-with-updates (2023-12-20) - CS01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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cessation-of-a-person-with-significant-control (2023-11-14) - PSC07
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resolution (2023-05-20) - RESOLUTIONS
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certificate-change-of-name-company (2023-11-13) - CERTNM
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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confirmation-statement-with-updates (2023-07-06) - CS01
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resolution (2023-03-16) - RESOLUTIONS
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change-of-name-notice (2023-11-13) - CONNOT
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accounts-with-accounts-type-group (2023-10-05) - AA
keyboard_arrow_right 2022
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incorporation-company (2022-06-23) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
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capital-allotment-shares (2022-07-15) - SH01
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notification-of-a-person-with-significant-control (2022-07-15) - PSC01
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resolution (2022-07-18) - RESOLUTIONS
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memorandum-articles (2022-07-21) - MA
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change-account-reference-date-company-current-shortened (2022-08-04) - AA01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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change-to-a-person-with-significant-control (2022-07-15) - PSC04
