Define Research & Insight Limited in 30 Calvin Street LONDON

Define Research & Insight Limited LONDON

Define Research & Insight started in year 1997 as Private Limited Company with registration number 03316024. The Define Research & Insight company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Unit 2,. Postal code: E1 6NW. Since Friday 17th February 2006 Define Research & Insight Limited is no longer carrying the name Define Solutions.

The company has 2 directors, namely David P., Joceline J.. Of them, Joceline J. has been with the company the longest, being appointed on 4 June 2003 and David P. has been with the company for the least time - from 21 January 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Define Research & Insight Limited Address / Contact

Office Address	Unit 2,
Office Address2	30 Calvin Street
Town	London
Post code	E1 6NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03316024
Date of Incorporation	Tue, 11th Feb 1997
Industry	Market research and public opinion polling
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (155 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

David P.

Position: Director

Appointed: 21 January 2008

Joceline J.

Position: Director

Appointed: 04 June 2003

Joy J.

Position: Secretary

Appointed: 02 June 2016

Resigned: 03 March 2021

Martin J.

Position: Secretary

Appointed: 01 June 2016

Resigned: 02 June 2016

Warwick Consultancy Services Limited

Position: Corporate Secretary

Appointed: 04 January 2005

Resigned: 01 June 2016

Ben B.

Position: Secretary

Appointed: 17 February 1997

Resigned: 04 January 2005

Janine B.

Position: Director

Appointed: 17 February 1997

Resigned: 04 January 2005

Michael L.

Position: Director

Appointed: 17 February 1997

Resigned: 04 June 2003

Ben L.

Position: Director

Appointed: 17 February 1997

Resigned: 29 October 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1997

Resigned: 17 February 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 February 1997

Resigned: 17 February 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is David P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joceline J. This PSC owns 25-50% shares and has 25-50% voting rights.

David P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joceline J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Define Solutions	February 17, 2006
Wellross	February 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	32 503	78 349	76 658	146 787	66 060	230 353	151 064	14 004
Current Assets	148 503	93 685	144 433	172 038	66 357	230 650	234 583	264 426
Debtors	115 800	15 136	67 575	25 051	298	298	36 688	58 064
Net Assets Liabilities				197 208	270 200	530 913	628 831	704 899
Other Debtors		98	787	98	298	298	298	31 874
Property Plant Equipment	122 977	122 622	122 828	123 104	937 614	984 639	971 488	868 042
Total Inventories					-1	-1	46 831	192 358

Other
Accrued Liabilities Deferred Income					10 682	21 315	36 809	29 552
Accumulated Depreciation Impairment Property Plant Equipment	34 381	35 426	35 761	36 234	37 402	46 784	61 074	52 379
Average Number Employees During Period		6	7	10	10	8	8	8
Bank Borrowings Overdrafts					28 650	27 257	27 257	27 257
Corporation Tax Payable				11 559	39 739	74 983	67 252	62 470
Creditors	184 414	116 112	87 957	97 934	223 415	217 923	193 185	129 547
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-21 663
Disposals Property Plant Equipment								-174 114
Dividends Paid On Shares				30 125	120 000	80 000	176 000	136 000
Finance Lease Liabilities Present Value Total						9 663	9 663
Fixed Assets				123 104	937 614	984 639	971 488	868 042
Increase Decrease In Depreciation Impairment Property Plant Equipment					1 168	8 665	12 998	11 229
Increase From Depreciation Charge For Year Property Plant Equipment		1 045	335	473	1 168	9 382	14 290	12 968
Loans From Directors					40 420	1 779	999
Net Current Assets Liabilities	-35 911	-22 427	56 476	74 104	-157 058	12 727	41 398	134 879
Other Creditors		42 679	15 604	15 604	68 150	38 633	22 076	1 463
Other Taxation Social Security Payable		44 179	44 928	34 318	11 703	40 269	27 990	8 805
Property Plant Equipment Gross Cost	157 358	158 048	158 589	159 338	975 016	1 031 423	1 032 562	920 421
Total Additions Including From Business Combinations Property Plant Equipment		690	541	749	815 678	56 407	1 139	61 973
Total Assets Less Current Liabilities	87 066	100 195	179 304	197 208	780 556	997 366	1 012 886	1 002 921
Trade Creditors Trade Payables		21 387	19 558	40 145	24 071	4 024	1 139
Trade Debtors Trade Receivables		15 038	66 788	24 953			36 390	26 190
Transfers To From Retained Earnings Increase Decrease In Equity					25 997	-25 997
Work In Progress					-1	-1	46 831	192 358
Amounts Owed To Group Undertakings		7 867	7 867	7 867
Current Asset Investments	200	200	200	200
Other Current Asset Investments Balance Sheet Subtotal		200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 15th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 29th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 15th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 1st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 10th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 1st, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 11th February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 22nd, April 2015	accounts
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 4th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th February 2005 filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 10th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 10th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 24th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 24th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 28th, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 28th February 2000 filed on: 27th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 28th February 2000 filed on: 27th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th February 2001 filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 29th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 28th February 1999 filed on: 29th, March 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 28th February 2000 filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th February 2000 filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 1st March 1999 (Director resigned)	annual return
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 28th February 1998 filed on: 23rd, March 1998	accounts	Free Download (2 pages)
AA	Accounts made up to Saturday 28th February 1998 filed on: 23rd, March 1998	accounts	Free Download (2 pages)

Define Research & Insight Limited LONDON

Define Research & Insight Limited Address / Contact

Company Information / Profile

Company staff

David P.

Joceline J.

Joy J.

Martin J.

Warwick Consultancy Services Limited

Ben B.

Janine B.

Michael L.

Ben L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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