Definitive Consultancy Limited

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General information

Name:

Definitive Consultancy Ltd

Office Address:

1st Floor Suite 23 Fleet Close HP14 4LL High Wycombe

Number: 03687214

Incorporation date: 1998-12-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@definitive-consultancy.co.uk

Website

Zoom
www.definitive-consultancy.co.uk

Description

Data updated on:

This particular Definitive Consultancy Limited firm has been operating in this business for 26 years, as it's been founded in 1998. Started with Registered No. 03687214, Definitive Consultancy was set up as a Private Limited Company located in 1st Floor Suite, High Wycombe HP14 4LL. The firm's declared SIC number is 62020 - Information technology consultancy activities. Definitive Consultancy Ltd reported its account information for the financial period up to 2022-05-31. The latest annual confirmation statement was filed on 2022-12-22.

The firm owns two trademarks, all are still in use. The first trademark was registered in 2013. The trademark which will become invalid sooner, i.e. in February, 2023 is DEIGHTON ONLINE.

John P. is the following company's single managing director, that was designated to this position 26 years ago.

John P. is the individual who has control over this firm, owns over 3/4 of company shares.

Trade marks

Trademark UK00002654543
Trademark image:-
Trademark name:DEIGHTON ONLINE
Status:Registered
Filing date:2013-02-28
Date of entry in register:2013-06-14
Renewal date:2023-02-28
Owner name:Definitive Consultancy Limited
Owner address:40 Woodfield Avenue, Gants Hill, Essex, United Kingdom, IG2 6XQ
Trademark UK00003010271
Trademark image:-
Trademark name:BEM
Status:Registered
Filing date:2013-06-17
Date of entry in register:2013-10-04
Renewal date:2023-06-17
Owner name:Definitive Consultancy Limited
Owner address:40 Woodford Avenue, Gants Hill, United Kingdom, IG2 6XQ

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 22 December 1998

Latest update: 3 April 2024

People with significant control

John P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 31 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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