Definitive Consultancy Limited in 23 Fleet Close HIGH WYCOMBE

Definitive Consultancy Limited HIGH WYCOMBE

Definitive Consultancy started in year 1998 as Private Limited Company with registration number 03687214. The Definitive Consultancy company has been functioning successfully for 26 years now and its status is active. The firm's office is based in High Wycombe at 1st Floor Suite. Postal code: HP14 4LL.

The firm has one director. John P., appointed on 22 December 1998. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Neil P.. There were no ex directors.

Definitive Consultancy Limited Address / Contact

Office Address	1st Floor Suite
Office Address2	23 Fleet Close
Town	High Wycombe
Post code	HP14 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687214
Date of Incorporation	Tue, 22nd Dec 1998
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

John P.

Position: Director

Appointed: 22 December 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 22 December 1998

Resigned: 22 December 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 December 1998

Resigned: 22 December 1998

Neil P.

Position: Secretary

Appointed: 22 December 1998

Resigned: 22 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is John P. This PSC and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	141 778	163 403	161 549	147 428	109 850	98 992

Balance Sheet
Current Assets	177 853	261 465	247 469	221 569	159 376	122 160	104 490	87 727	78 835	59 499	52 711	48 215
Net Assets Liabilities						98 992	82 715	71 487	62 589	55 056	50 290	37 304
Cash Bank In Hand	163 263	261 465	247 469	221 569	159 376
Net Assets Liabilities Including Pension Asset Liability	141 778	163 403	161 550	147 428	109 850	98 992
Debtors	14 590
Tangible Fixed Assets	168	133	410	1 071	807

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	141 777	163 402	161 548	147 427	109 849
Shareholder Funds	141 778	163 403	161 549	147 428	109 850	98 992

Other
Average Number Employees During Period								1	1	1	1	1
Creditors						23 777	22 235	16 589	16 510	4 642	2 572	11 026
Fixed Assets	168	133	410	1 071	807	609	460	349	264	199	151	115
Net Current Assets Liabilities	141 610	163 270	161 140	146 357	109 043	98 383	82 255	71 138	62 325	54 857	50 139	37 189
Total Assets Less Current Liabilities	141 778	163 403	161 549	147 428	109 850	98 992	82 715	71 487	62 589	55 056	50 290	37 304
Creditors Due Within One Year	36 243	98 195	86 330	75 212	50 333	23 777
Number Shares Allotted				1	1
Par Value Share				1	1
Share Capital Allotted Called Up Paid			1	1	1
Tangible Fixed Assets Additions			406	759
Tangible Fixed Assets Cost Or Valuation	1 496	1 496	1 902	2 661	2 661
Tangible Fixed Assets Depreciation	1 328	1 363	1 492	1 590	1 854
Tangible Fixed Assets Depreciation Charged In Period		35	129	98	264

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 25th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 21st, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 13th, February 2017	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/05/31 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 30th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 14th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/10 with shareholders record filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 17th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 17th, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 24th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 24th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000	annual return	Free Download (6 pages)

Definitive Consultancy Limited HIGH WYCOMBE

Definitive Consultancy Limited Address / Contact

Company Information / Profile

Company staff

John P.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Neil P.

People with significant control

Annual reports financial information

Company filings

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