General information

Name:

Definity Ltd

Office Address:

Charnwood House Harcourt Way LE19 1WP Meridian Business Park

Number: 06000062

Incorporation date: 2006-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Definity Limited,registered as Private Limited Company, located in Charnwood House, Harcourt Way, Meridian Business Park. The head office's zip code is LE19 1WP. The company 's been eighteen years in the business. Its Companies House Registration Number is 06000062. The firm listed name switch from Lynton Partnership to Definity Limited took place on 11th March 2011. The company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Definity Ltd reported its account information for the period that ended on 2022/03/31. Its most recent confirmation statement was released on 2022/11/15.

There is one managing director at the current moment controlling this specific company, namely Peter C. who's been doing the director's assignments for eighteen years. For seven years Nicola H., had been managing the company up until the resignation in 2018. Additionally a different director, specifically Caroline H. quit on 17th September 2012.

  • Previous company's names
  • Definity Limited 2011-03-11
  • Lynton Partnership Limited 2006-11-15

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 04 March 2011

Latest update: 9 February 2024

People with significant control

Peter C. 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.

Peter C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola H.
Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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