General information

Name:

Define Group Limited

Office Address:

28 Knighton Road LE2 3HH Leicester

Number: 09978178

Incorporation date: 2016-01-31

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Define Group started its business in 2016 as a Private Limited Company registered with number: 09978178. The company has been active for eight years and the present status is active - proposal to strike off. The firm's head office is situated in Leicester at 28 Knighton Road. You could also locate the firm utilizing the post code, LE2 3HH. This business's SIC code is 85520 and their NACE code stands for Cultural education. Define Group Limited released its account information for the financial period up to 2021-09-30. The most recent confirmation statement was released on 2022-01-30.

The firm's trademark is "Define by Ashley Yeater". They submitted a trademark application on Thu, 10th Nov 2016 and it got published in the journal number 2016-049.

At the moment, this specific business is the workplace of one managing director: Tarun V., who was assigned this position eight years ago.

Trade marks

Trademark UK00003196124
Trademark image:-
Trademark name:Define by Ashley Yeater
Status:Opposed
Filing date:2016-11-10
Owner name:Define Group Limited
Owner address:28 Knighton Road, LEICESTER, United Kingdom, LE2 3HH

Financial data based on annual reports

Company staff

Tarun V.

Role: Director

Appointed: 31 January 2016

Latest update: 23 January 2024

People with significant control

Executives who have control over the firm are as follows: Tarun V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sandip V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tarun V.
Notified on 30 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sandip V.
Notified on 30 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashok V.
Notified on 30 January 2019
Ceased on 30 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 13 February 2023
Confirmation statement last made up date 30 January 2022
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-01-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 18th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 85520 : Cultural education
  • 93130 : Fitness facilities
8
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