Founded in 2015, Definition Management, classified under reg no. 09930932 is an active company. Currently registered at 44 Tartar Road KT11 2AR, Cobham the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Anna M., Benjamin M.. Of them, Anna M., Benjamin M. have been with the company the longest, being appointed on 29 December 2015. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 44 Tartar Road |
| Town | Cobham |
| Post code | KT11 2AR |
| Country of origin | United Kingdom |
| Registration Number | 09930932 |
| Date of Incorporation | Tue, 29th Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 29 December 2015
Position: Director
Appointed: 29 December 2015
The register of PSCs that own or control the company includes 2 names. As we found, there is Anna M. This PSC and has 25-50% shares. Another one in the PSC register is Benjamin M. This PSC owns 25-50% shares.
Anna M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Benjamin M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 200 | 200 | 200 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 200 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 19th Sep 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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