Thedefinitive Limited

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General information

Name:

Thedefinitive Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 08700579

Incorporation date: 2013-09-20

Dissolution date: 2021-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Leamington Spa under the ID 08700579. This company was established in 2013. The headquarters of the firm was located at Nelson House 2 Hamilton Terrace. The zip code is CV32 4LY. This company was officially closed in 2021, which means it had been active for 8 years.

This limited company was administered by a solitary managing director: Jordan T., who was assigned to lead the company in 2020.

Jordan T. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jordan T.

Role: Director

Appointed: 11 September 2020

Latest update: 9 June 2023

People with significant control

Jordan T.
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan T.
Notified on 1 July 2016
Ceased on 11 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally-Ann T.
Notified on 1 July 2016
Ceased on 11 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 September 2021
Confirmation statement last made up date 11 September 2020
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2020-09-11 (PSC01)
filed on: 14th, September 2020
persons with significant control
Free Download Download filing (2 pages)

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