Definitive Financial Management Limited, Bradford
Definitive Financial Management Limited is a private limited company. Situated at Carlton House, Grammar School Street, Bradford BD1 4NS, the above-mentioned 15 years old company was incorporated on 2009-01-14 and is officially categorised as "financial management" (Standard Industrial Classification code: 70221).2 directors can be found in the firm: Hannah S. (appointed on 10 January 2017), Gavin S. (appointed on 14 January 2009). Among the secretaries (1 in total), we can name: Hannah S. (appointed on 14 January 2009).
| About | |
|---|---|
| Name: Definitive Financial Management Limited | |
| Number: 06791458 | |
| Incorporation date: 2009-01-14 | |
| End of financial year: 31 December |
| Address: |
Carlton House Grammar School Street Bradford BD1 4NS |
| SIC code: |
70221 - Financial management |
Company staff
People with significant control
Gavin S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah S.
10 January 2017 - 10 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 78,203 | 86,568 | 115,692 | 182,569 | 180,398 | 443,024 | 521,881 | 527,360 | 454,656 | 492,735 | 509,240 |
| Fixed Assets | 145,629 | 184,891 | 213,408 | 222,082 | 261,755 | 263,413 | 362,554 | 506,462 | 893,122 | 1,092,837 | 1,292,507 |
| Total Assets Less Current Liabilities | 198,669 | 259,681 | 308,728 | 373,538 | 409,960 | 649,746 | 842,130 | 985,054 | 1,280,014 | 1,527,020 | 1,741,317 |
| Intangible Fixed Assets | 2,194 | 4,756 | 3,430 | 2,104 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 198,547 | 259,619 | 308,728 | 373,538 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 609 | 309 | - | - | - | - | - | - | - | - | - |
The target date for Definitive Financial Management Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was submitted on 2023-01-28. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Gavin S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 1st, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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