Definition Group Limited, Leeds
Definition Group Limited is a private limited company. Situated at 1 Park Row, Leeds LS1 5HN, the aforementioned 2 years old company was incorporated on 2021-06-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).2 directors can be found in the company: Heather B. (appointed on 31 October 2023), Rachel G. (appointed on 10 June 2021).
| About | |
|---|---|
| Name: Definition Group Limited | |
| Number: 13449342 | |
| Incorporation date: 2021-06-10 | |
| End of financial year: 31 December |
| Address: |
1 Park Row Leeds LS1 5HN |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Definition Agency Limited
10 June 2021
| Address | 1 Park Row, Leeds, LS1 5HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06004016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-06-30 | 2022-12-31 |
| Current Assets | 1 | 1 |
| Number Shares Allotted | 1,000 | - |
| Total Assets Less Current Liabilities | 1 | 1 |
The due date for Definition Group Limited confirmation statement filing is 2024-06-23. The most recent confirmation statement was submitted on 2023-06-09. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only company Definition Agency Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Row, LS1 5HN Leeds.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-10-31 filed on: 15th, November 2023 | officers |
Free Download
(2 pages)
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