Definition Group Limited

General information

Name:

Definition Group Ltd

Office Address:

1 Park Row LS1 5HN Leeds

Number: 13449342

Incorporation date: 2021-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Park Row, Leeds LS1 5HN Definition Group Limited is classified as a Private Limited Company issued a 13449342 registration number. This firm was set up 3 years ago. The firm's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts provide detailed information about the period up to 31st December 2022 and the most recent confirmation statement was submitted on 9th June 2023.

According to the information we have, the following company was established in 2021-06-10 and has been supervised by two directors.

The companies that control this firm include: Definition Agency Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5HN and was registered as a PSC under the registration number 06004016.

Financial data based on annual reports

Company staff

Heather B.

Role: Director

Appointed: 31 October 2023

Latest update: 28 January 2024

Rachel G.

Role: Director

Appointed: 10 June 2021

Latest update: 28 January 2024

People with significant control

Definition Agency Limited
Address: 1 Park Row, Leeds, LS1 5HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06004016
Notified on 10 June 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-10
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director was appointed on 2023-10-31 (AP01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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