Definition Double Glazing Ltd is a private limited company located at 19 Fairway, Chertsey KT16 8EB. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 2 directors.
Director Hannah P., appointed on 25 July 2020. Director Nicolas D., appointed on 13 February 2020.
The company is categorised as "other construction installation" (SIC: 43290).
The latest confirmation statement was filed on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 19 Fairway |
| Town | Chertsey |
| Post code | KT16 8EB |
| Country of origin | United Kingdom |
| Registration Number | 12461479 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 25 July 2020
Position: Director
Appointed: 13 February 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Nicolas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hannah P. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolas D.
| Notified on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah P.
| Notified on | 23 September 2020 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 81 079 | 54 299 | 37 319 |
| Net Assets Liabilities | 12 140 | 7 735 | 109 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 30 468 | 1 450 | 1 450 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 16 910 | 21 064 | 17 751 |
| Fixed Assets | 13 949 | 11 857 | 11 765 |
| Net Current Assets Liabilities | 67 015 | 33 235 | 19 568 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 846 | ||
| Total Assets Less Current Liabilities | 80 964 | 45 092 | 31 333 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 12, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (4 pages) |
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