Defining Futures Limited is a private limited company registered at Unit 7G, Cranborne Road, Potters Bar EN6 3JN. Incorporated on 2022-09-06, this 1-year-old company is run by 2 directors.
Director Sara C., appointed on 06 September 2022. Director James R., appointed on 06 September 2022.
The company is categorised as "other residential care activities n.e.c." (SIC code: 87900).
The last confirmation statement was filed on 2023-09-05 and the deadline for the next filing is 2024-09-19.
| Office Address | Unit 7g |
| Office Address2 | Cranborne Road |
| Town | Potters Bar |
| Post code | EN6 3JN |
| Country of origin | United Kingdom |
| Registration Number | 14340373 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (38 days left) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 06 September 2022
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Sara C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sara C.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason R.
| Notified on | 6 September 2022 |
| Ceased on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 5th September 2023 filed on: 18th, September 2023 |
persons with significant control | Free Download (1 page) |
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