Definition Double Glazing Ltd

General information

Name:

Definition Double Glazing Limited

Office Address:

19 Fairway KT16 8EB Chertsey

Number: 12461479

Incorporation date: 2020-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Definition Double Glazing has been operating in this business field for four years. Registered under 12461479, this company operates as a Private Limited Company. You may find the main office of this firm during business hours at the following address: 19 Fairway, KT16 8EB Chertsey. This company's Standard Industrial Classification Code is 43290 and their NACE code stands for Other construction installation. Definition Double Glazing Limited filed its account information for the period that ended on 2023-03-31. The company's most recent annual confirmation statement was submitted on 2023-02-12.

Hannah P. and Nicolas D. are the firm's directors and have been cooperating as the Management Board since 2020.

Nicolas D. is the individual with significant 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

Hannah P.

Role: Director

Appointed: 25 July 2020

Latest update: 16 March 2024

Nicolas D.

Role: Director

Appointed: 13 February 2020

Latest update: 16 March 2024

People with significant control

Nicolas D.
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hannah P.
Notified on 23 September 2020
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 13 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 12, 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
4
Company Age

Closest Companies - by postcode