Definitive 1 Limited, Liverpool
Definitive 1 Limited is a private limited company. Registered at 300 St. Marys Road, Garston, Liverpool L19 0NQ, this 21 years old enterprise was incorporated on 2002-07-23 and is categorised as "manufacture of other furniture" (SIC code: 31090).2 directors can be found in this company: Gareth R. (appointed on 23 July 2002), Helen B. (appointed on 23 July 2002). Among the secretaries (1 in total), we can name: Gareth R. (appointed on 23 July 2002).
| About | |
|---|---|
| Name: Definitive 1 Limited | |
| Number: 04493043 | |
| Incorporation date: 2002-07-23 | |
| End of financial year: 30 September |
| Address: |
300 St. Marys Road Garston Liverpool L19 0NQ |
| SIC code: |
31090 - Manufacture of other furniture |
Company staff
People with significant control
Gareth R.
22 July 2016
| Nature of control: |
25-50% shares |
Helen B.
22 July 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 52,762 | 32,931 | 27,900 | 26,761 | 68,323 | 64,506 | 47,819 | 52,582 | 44,082 | 28,912 | 72,196 | 48,250 | 23,813 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 12,581 | 13,354 | 12,034 | -2,018 | 43,098 | - | - |
| Fixed Assets | 12,701 | 4,507 | - | - | - | - | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 8,000 | - | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,701 | 4,507 | 3,417 | 2,169 | 1,236 | - | - | - | - | - | - | - | - |
The date for Definitive 1 Limited confirmation statement filing is 2024-08-06. The most current one was filed on 2023-07-23. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Gareth R. who has 1/2 or less of shares. Helen B. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 9th, January 2024 | accounts |
Free Download
(5 pages)
|
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