Definitive Business Solutions Limited in London, E1 5JL

Description

Data updated on: 01-11-2023

Definitive Business Solutions came into being in 2012 as a company enlisted under no 08317474, located at E1 5JL London at Unit-5. It has been in business for 12 years and its last known status is active. This company's principal business activity number is 85600 and has the NACE code: Educational support services. Its most recent financial reports cover the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-08-19.

There is a number of two directors supervising this particular limited company at the current moment, including Bharathi K. and Rupal M. who have been carrying out the directors responsibilities since 2023-09-01.

Executives with significant control over the firm are: Bharathi K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupal M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	2 121	-11 551	-9 485	43 936

Balance Sheet
Cash Bank On Hand							712	12 139	7 816
Current Assets	8 483	5 577	8 455	76 134	51 975	52 240	17 577	29 004	18 681
Debtors	5 000	833		7 333			16 865	16 865	10 865
Net Assets Liabilities				43 936	47 217	49 153	33 330	37 324	40 900
Property Plant Equipment									6 400
Cash Bank In Hand	3 483	4 744	8 455	68 801
Net Assets Liabilities Including Pension Asset Liability	2 121	-11 551	-9 485	43 936
Tangible Fixed Assets		6 750	4 500	2 250

Capital & Reserves
Called Up Share Capital	100	100	100	50 000
Profit Loss Account Reserve	2 021	-11 651	-9 585	-6 064
Shareholder Funds	2 121	-11 551	-9 485	43 936

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							9 000	9 000	10 600
Additions Other Than Through Business Combinations Property Plant Equipment									8 000
Average Number Employees During Period						5	3	1	1
Bank Borrowings							15 000	15 000	11 659
Creditors				34 448	4 758	3 087	-30 753	6 750	1 833
Fixed Assets		6 750	4 500	2 250				29 311	35 711
Increase From Depreciation Charge For Year Property Plant Equipment									1 600
Intangible Assets								29 311	29 311
Intangible Assets Gross Cost								29 311	29 311
Net Current Assets Liabilities	2 121	-18 301	-13 985	41 686	47 217	49 153	48 330	22 254	16 848
Other Creditors							-31 333	6 667	457
Property Plant Equipment Gross Cost							9 000	9 000	17 000
Taxation Social Security Payable							-920	-676	1 376
Total Additions Including From Business Combinations Intangible Assets								29 311
Total Assets Less Current Liabilities	2 121	-11 551	-9 485	43 936	47 217	49 153	48 330	52 324	52 559
Trade Creditors Trade Payables							1 500
Trade Debtors Trade Receivables							16 865	16 865	10 865
Capital Employed	2 121
Creditors Due Within One Year	6 362	23 045	22 440	34 448
Par Value Share	1	1	1	1
Number Shares Allotted		100	100	50 000
Share Capital Allotted Called Up Paid	100	100	100	50 000
Tangible Fixed Assets Additions		9 000
Tangible Fixed Assets Cost Or Valuation		9 000	9 000	9 000
Tangible Fixed Assets Depreciation		2 250	4 500	6 750
Tangible Fixed Assets Depreciation Charged In Period		2 250	2 250	2 250
Value Shares Allotted Increase Decrease During Period	100

Company staff

Bharathi K.

Role: Director

Appointed: 01 September 2023

Latest update: 12 January 2024

1/2 or less of shares

Rupal M.

Notified on 1 September 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mohd H.

Notified on 6 April 2016

Ceased on 1 September 2023

Nature of control:

1/2 or less of shares

Syed H.

Notified on 6 April 2016

Ceased on 28 September 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2012-12-04
Date Approval Accounts	28 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts 12 January 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	12 January 2017
Annual Accounts
End Date For Period Covered By Report	31 May 2020

Definitive Business Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bharathi K.

Rupal M.

Jatin T.

Mohd H.

Syed H.

People with significant control

Bharathi K.

Rupal M.

Mohd H.

Syed H.

Accounts Documents

Company filings

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