General information

Name:

Definestake Ltd

Office Address:

7 Spencer Hill London SW19 4PA

Number: 04032301

Incorporation date: 2000-07-12

End of financial year: 01 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Definestake Limited with the registration number 04032301 has been operating on the market for 24 years. The Private Limited Company is located at 7 Spencer Hill, London, Wimbledon and their postal code is SW19 4PA. This business's SIC code is 82990: Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2023-01-01 and the most recent confirmation statement was filed on 2023-01-27.

Due to this specific enterprise's constant growth, it became unavoidable to find further directors, namely: Christopher C., Mary C., Kate T. who have been aiding each other since Wed, 15th Feb 2023 to promote the success of the company. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Mary C. as a secretary since the appointment on Wed, 15th Feb 2023.

Mary C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 15 February 2023

Latest update: 15 March 2024

Mary C.

Role: Secretary

Appointed: 15 February 2023

Latest update: 15 March 2024

Mary C.

Role: Director

Appointed: 12 July 2000

Latest update: 15 March 2024

Kate T.

Role: Director

Appointed: 12 July 2000

Latest update: 15 March 2024

Geoffrey T.

Role: Director

Appointed: 12 July 2000

Latest update: 15 March 2024

People with significant control

Mary C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John C.
Notified on 1 January 2017
Ceased on 21 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 October 2024
Account last made up date 01 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-02
End Date For Period Covered By Report 2014-01-01
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2014-01-02
End Date For Period Covered By Report 2015-01-01
Date Approval Accounts 5 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2015-01-02
End Date For Period Covered By Report 2016-01-01
Date Approval Accounts 27 January 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2016-01-02
End Date For Period Covered By Report 2017-01-01
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-02
End Date For Period Covered By Report 2018-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-02
End Date For Period Covered By Report 2019-01-01
Annual Accounts
Start Date For Period Covered By Report 2019-01-02
End Date For Period Covered By Report 2020-01-01
Annual Accounts
Start Date For Period Covered By Report 2020-01-02
End Date For Period Covered By Report 2021-01-01
Annual Accounts
Start Date For Period Covered By Report 2021-01-02
End Date For Period Covered By Report 2022-01-01
Annual Accounts
Start Date For Period Covered By Report 2022-01-02
End Date For Period Covered By Report 2023-01-01
Annual Accounts 8 January 2014
Date Approval Accounts 8 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 1st January 2023 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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