Definition Agency Group Limited

General information

Name:

Definition Agency Group Ltd

Office Address:

One Park Row LS1 5HN Leeds

Number: 10192399

Incorporation date: 2016-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Definition Agency Group came into being in 2016 as a company enlisted under no 10192399, located at LS1 5HN Leeds at One. This firm has been in business for 8 years and its current state is active. This firm started under the business name The Ripe Group, though for the last four years has operated under the business name Definition Agency Group Limited. The firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

Heather B. is this specific firm's only managing director, that was assigned to lead the company one year ago. This business had been directed by Nicholas B. until January 2017. As a follow-up another director, namely Nigel H. quit in October 2023. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Rachel G. as a secretary since June 2020.

  • Previous company's names
  • Definition Agency Group Limited 2020-01-03
  • The Ripe Group Limited 2016-05-20

Financial data based on annual reports

Company staff

Heather B.

Role: Director

Appointed: 31 October 2023

Latest update: 1 February 2024

Rachel G.

Role: Secretary

Appointed: 03 June 2020

Latest update: 1 February 2024

People with significant control

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

Definition Agency Limited
Address: One Park Row, Leeds, LS1 5HN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06004016
Notified on 17 November 2020
Nature of control:
over 3/4 of shares
Nigel H.
Notified on 18 January 2017
Ceased on 17 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2016-05-20
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Tuesday 31st October 2023 (TM01)
filed on: 14th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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