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THEDEFINITIVE LIMITED - Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08700579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nelson House
- 2 Hamilton Terrace
- Leamington Spa
- Warwickshire
- CV32 4LY Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY UK
Management
- Managing Directors
- THOMAS, Jordan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-20
- Age Of Company 2013-09-20 10 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mrs Sally-Ann Thomas
- Mr Jordan Thomas
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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THEDEFINITIVE LIMITED Company Description
- THEDEFINITIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08700579. Its current trading status is "live". It was registered 2013-09-20. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-09-30.It can be contacted at Nelson House .
Get THEDEFINITIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thedefinitive Limited - Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
- 2013-09-20
- 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 2021
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dissolution-application-strike-off-company (2021-06-30) - DS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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confirmation-statement-with-updates (2020-09-11) - CS01
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
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accounts-with-accounts-type-dormant (2019-06-15) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-06-23) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-dormant (2015-06-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-09-20) - NEWINC