Thedefinitive Limited was dissolved on 2021-09-28.
Thedefinitive was a private limited company that was situated at Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, Warwickshire. Its net worth was valued to be around 2 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2013-09-20) was run by 1 director.
Director Jordan T. who was appointed on 11 September 2020.
The company was categorised as "dormant company" (99999).
The most recent confirmation statement was sent on 2020-09-11 and last time the statutory accounts were sent was on 30 September 2019.
2015-09-20 was the date of the last annual return.
| Office Address | Nelson House |
| Office Address2 | 2 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 08700579 |
| Date of Incorporation | Fri, 20th Sep 2013 |
| Date of Dissolution | Tue, 28th Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Sat, 25th Sep 2021 |
| Last confirmation statement dated | Fri, 11th Sep 2020 |
Position: Director
Appointed: 11 September 2020
Jordan T.
| Notified on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan T.
| Notified on | 1 July 2016 |
| Ceased on | 11 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally-Ann T.
| Notified on | 1 July 2016 |
| Ceased on | 11 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 2 | 2 | 2 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Reserves/Capital | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 |
| Other | |||
| Average Number Employees During Period | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2020-09-11 filed on: 14th, September 2020 |
persons with significant control | Free Download (2 pages) |
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