Definitive Accounts Limited in CAMBRIDGE

Definitive Accounts Limited CAMBRIDGE

Founded in 2005, Definitive Accounts, classified under reg no. 05434652 is an active company. Currently registered at 2 Lansdowne Road CB3 0EU, Cambridge the company has been in the business for nineteen years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2022.

At present there are 2 directors in the the company, namely Wendy F. and Paul F.. In addition one secretary - Wendy F. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Definitive Accounts Limited Address / Contact

Office Address	2 Lansdowne Road
Town	Cambridge
Post code	CB3 0EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05434652
Date of Incorporation	Mon, 25th Apr 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th March
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (136 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Wendy F.

Position: Director

Appointed: 24 March 2015

Paul F.

Position: Director

Appointed: 25 April 2005

Wendy F.

Position: Secretary

Appointed: 25 April 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Paul F. This PSC and has 25-50% shares. Another entity in the PSC register is Wendy F. This PSC owns 25-50% shares.

Paul F.

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

Wendy F.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 7th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 7th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 25, 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 15th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 25, 2022 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 20th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 25, 2021 filed on: 8th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 16th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 25, 2020 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 25, 2019 filed on: 3rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 27th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 25, 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2017 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 25, 2017 filed on: 5th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
CH03	On December 4, 2015 secretary's details were changed filed on: 3rd, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
CH01	On December 4, 2015 director's details were changed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 5th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2015: 2.00 GBP	capital
AP01	On March 24, 2015 new director was appointed. filed on: 25th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AD01	New registered office address 2 Lansdowne Road Cambridge CB3 0EU. Change occurred on January 4, 2015. Company's previous address: 34 Madingley Road Cambridge Cambridgeshire CB3 0EX. filed on: 4th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 30, 2013 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2012 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2011 filed on: 8th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2010 filed on: 25th, September 2010	accounts	Free Download (4 pages)
CH01	On April 25, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2009 filed on: 5th, January 2010	accounts	Free Download (10 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2008 filed on: 21st, May 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2007 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2007 filed on: 3rd, July 2007	accounts	Free Download (9 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 30/03/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/03/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (14 pages)

Definitive Accounts Limited CAMBRIDGE

Definitive Accounts Limited Address / Contact

Company Information / Profile

Company staff

Wendy F.

Paul F.

Wendy F.

People with significant control

Company filings

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