Defined Management Limited

General information

Name:

Defined Management Ltd

Office Address:

33a Main Road Littleton SO22 6QQ Winchester

Number: 10774281

Incorporation date: 2017-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is 2017-05-17. Started under 10774281, this firm is considered a Private Limited Company. You can contact the headquarters of the firm during its opening times under the following location: 33a Main Road Littleton, SO22 6QQ Winchester. The company's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Defined Management Ltd filed its account information for the period that ended on Tuesday 31st May 2022. Its most recent annual confirmation statement was released on Tuesday 16th May 2023.

For seven years, this particular limited company has only been supervised by one director: Marcus T. who has been in charge of it since 2017-05-17. To support the directors in their duties, the limited company has been using the skills of Helen T. as a secretary since May 2017.

Marcus T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen T.

Role: Secretary

Appointed: 17 May 2017

Latest update: 26 February 2024

Marcus T.

Role: Director

Appointed: 17 May 2017

Latest update: 26 February 2024

People with significant control

Marcus T.
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
6
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