Definition Retail Limited CHESTERFIELD


Definition Retail Limited is a private limited company that can be found at 12 Prospect House Colliery Close, Staveley, Chesterfield S43 3QE. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-23, this 3-year-old company is run by 1 director.
Director Paul D., appointed on 23 March 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-03-22 and the deadline for the subsequent filing is 2024-04-05. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Definition Retail Limited Address / Contact

Office Address 12 Prospect House Colliery Close
Office Address2 Staveley
Town Chesterfield
Post code S43 3QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13286981
Date of Incorporation Tue, 23rd Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Paul D.

Position: Director

Appointed: 23 March 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Lal13 Ltd from Castleford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jds50 Limited that put Castleford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lal13 Ltd

32a Albion Street, Castleford, WF10 1EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 14420713
Notified on 31 December 2022
Nature of control: 75,01-100% shares

Jds50 Limited

32a Albion Street, Castleford, WF10 1EN, 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 13226243
Notified on 23 March 2021
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand61 14522 820
Current Assets129 217332 929
Debtors68 072310 109
Net Assets Liabilities-197 358-751 496
Other
Average Number Employees During Period3132
Comprehensive Income Expense-197 359-554 137
Creditors326 5751 084 425
Income Expense Recognised Directly In Equity1 
Issue Equity Instruments1 
Net Current Assets Liabilities-197 358-751 496
Profit Loss-197 359-554 137
Total Assets Less Current Liabilities-197 358-751 496

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Mortgage Other Persons with significant control
New registered office address Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT. Change occurred on Monday 5th February 2024. Company's previous address: 12 Prospect House Colliery Close Staveley Chesterfield S43 3QE England.
filed on: 5th, February 2024
Free Download (2 pages)

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