Founded in 2015, Define Real Estate, classified under reg no. 09844790 is an active company. Currently registered at 2 Adelaide Street AL3 5BH, St. Albans the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since April 23, 2021 Define Real Estate Limited is no longer carrying the name Satu Projects No 1.
The company has 2 directors, namely Robert B., William B.. Of them, Robert B., William B. have been with the company the longest, being appointed on 27 October 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Adelaide Street |
| Town | St. Albans |
| Post code | AL3 5BH |
| Country of origin | United Kingdom |
| Registration Number | 09844790 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Robert B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is William B. This PSC has significiant influence or control over the company,.
Robert B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
William B.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2020 |
| Nature of control: |
significiant influence or control |
| Satu Projects No 1 | April 23, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 26, 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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