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DEFINITIVE CONSULTING LIMITED - 85 Gresham Street Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 04526963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Gresham Street Gresham Street
- London
- EC2V 7NQ
- England 85 Gresham Street Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- JAMES, Darren Anthony
- STABLES, Thomas Findlay
- JAMES, Melissa
- MARTIN, Ruth Patricia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-05
- Age Of Company 2002-09-05 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Darren Anthony James
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEFINITIVE CONSULTING INITIATIVES LIMITED
- Filing of Accounts
- Due Date: 2026-01-31
- Last Date: 2024-04-30
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2025-09-19
- Last Date: 2024-09-05
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DEFINITIVE CONSULTING LIMITED Company Description
- DEFINITIVE CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04526963. Its current trading status is "live". It was registered 2002-09-05. It was previously called DEFINITIVE CONSULTING INITIATIVES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-05.It can be contacted at 85 Gresham Street Gresham Street .
Get DEFINITIVE CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Definitive Consulting Limited - 85 Gresham Street Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 2002-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-09-12) - AA
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confirmation-statement-with-no-updates (2024-09-09) - CS01
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change-person-director-company-with-change-date (2024-04-08) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-11) - CH01
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change-to-a-person-with-significant-control (2023-01-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-21) - AD01
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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capital-allotment-shares (2021-04-29) - SH01
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capital-return-purchase-own-shares (2021-05-13) - SH03
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capital-cancellation-shares (2021-05-13) - SH06
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resolution (2021-05-17) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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change-to-a-person-with-significant-control (2020-11-23) - PSC04
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change-person-director-company-with-change-date (2020-11-23) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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confirmation-statement-with-updates (2017-09-14) - CS01
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capital-name-of-class-of-shares (2017-02-11) - SH08
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accounts-with-accounts-type-total-exemption-small (2017-02-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-18) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
keyboard_arrow_right 2012
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resolution (2012-06-08) - RESOLUTIONS
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change-of-name-notice (2012-06-15) - CONNOT
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certificate-change-of-name-company (2012-06-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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certificate-change-of-name-company (2011-11-16) - CERTNM
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change-of-name-notice (2011-11-16) - CONNOT
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accounts-with-accounts-type-small (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-06-30) - CH01
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termination-secretary-company-with-name (2011-06-30) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-person-director-company-with-change-date (2011-04-08) - CH01
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auditors-resignation-company (2011-03-23) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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change-of-name-notice (2010-11-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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certificate-change-of-name-company (2010-11-11) - CERTNM
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change-person-director-company-with-change-date (2010-09-08) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-07-31) - CERTNM
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memorandum-articles (2009-08-06) - MEM/ARTS
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legacy (2009-09-07) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-small (2009-10-16) - AA
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resolution (2009-11-11) - RESOLUTIONS
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legacy (2009-12-12) - MG02
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legacy (2009-01-20) - 225
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appoint-person-secretary-company-with-name (2009-10-13) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-11) - 123
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legacy (2008-09-12) - 363a
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legacy (2008-09-12) - 288c
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miscellaneous (2008-09-11) - MISC
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resolution (2008-09-11) - RESOLUTIONS
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-small (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 287
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-03-22) - 288b
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
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resolution (2006-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-08) - RESOLUTIONS
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legacy (2005-09-29) - 288c
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-09-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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legacy (2004-07-22) - 403a
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-01-26) - 287
keyboard_arrow_right 2003
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legacy (2003-01-09) - 395
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legacy (2003-01-26) - 225
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legacy (2003-04-29) - 288a
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legacy (2003-06-03) - 395
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legacy (2003-01-26) - 88(2)R
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legacy (2003-11-25) - 363s
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legacy (2003-12-05) - 225
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legacy (2003-06-21) - 287
keyboard_arrow_right 2002
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incorporation-company (2002-09-05) - NEWINC
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certificate-change-of-name-company (2002-12-06) - CERTNM
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legacy (2002-11-12) - 288a
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legacy (2002-11-12) - 88(2)R
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legacy (2002-11-08) - 288b
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legacy (2002-11-08) - 287