Founded in 2016, Define Group, classified under reg no. 09978178 is a active - proposal to strike off company. Currently registered at 28 Knighton Road LE2 3HH, Leicester the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30.
| Office Address | 28 Knighton Road |
| Town | Leicester |
| Post code | LE2 3HH |
| Country of origin | United Kingdom |
| Registration Number | 09978178 |
| Date of Incorporation | Sun, 31st Jan 2016 |
| Industry | Cultural education |
| Industry | Fitness facilities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Fri, 30th Jun 2023 (301 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 13th Feb 2023 (2023-02-13) |
| Last confirmation statement dated | Sun, 30th Jan 2022 |
Position: Director
Appointed: 31 January 2016
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Tarun V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sandip V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashok V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Tarun V.
| Notified on | 30 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sandip V.
| Notified on | 30 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashok V.
| Notified on | 30 January 2019 |
| Ceased on | 30 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 973 | 63 869 | 2 978 | |||
| Current Assets | 63 | 25 650 | 74 484 | 82 378 | 37 150 | |
| Debtors | 713 | 64 511 | 18 509 | 34 172 | ||
| Net Assets Liabilities | 27 248 | 155 648 | -247 616 | -287 682 | -351 752 | |
| Other Debtors | 713 | 43 887 | 17 559 | 32 279 | ||
| Property Plant Equipment | 182 077 | 142 156 | 111 715 | 69 740 | ||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 230 | 60 776 | 100 442 | 142 915 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 1 | ||
| Bank Borrowings Overdrafts | 30 043 | 3 333 | 9 585 | |||
| Creditors | 27 311 | 336 276 | 464 256 | 46 667 | 37 308 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 80 000 | 80 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 546 | 40 945 | 42 473 | |||
| Net Current Assets Liabilities | 27 248 | 310 626 | -389 772 | -352 730 | -384 184 | |
| Other Creditors | 334 721 | 360 390 | 46 667 | 37 308 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 279 | |||||
| Other Disposals Property Plant Equipment | 2 325 | |||||
| Other Taxation Social Security Payable | 3 906 | 10 986 | 21 362 | 8 707 | ||
| Profit Loss | -27 348 | |||||
| Property Plant Equipment Gross Cost | 202 307 | 202 932 | 212 157 | 212 655 | ||
| Staff Costs Employee Benefits Expense | 9 248 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 625 | 11 550 | 498 | |||
| Total Assets Less Current Liabilities | 27 248 | 128 549 | -247 616 | -241 015 | -314 444 | |
| Trade Creditors Trade Payables | 62 837 | 65 443 | 169 384 | |||
| Trade Debtors Trade Receivables | 20 624 | 950 | 1 893 | |||
| Turnover Revenue | 30 310 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 27 099 | |||||
| Fixed Assets | 182 077 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 18th, April 2023 |
gazette | Free Download (1 page) |
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