DEFINE LINES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

DEFINE LINES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
DEFINE LINES LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600005. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

DEFINE LINES LIMITED - SEVENOAKS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS LODGE, LONDON ROAD
SEVENOAKS
TN15 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HUGGETT Sep 1959 British Director 2005-10-21 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-10-21 UNTIL 2005-10-21 RESIGNED
ELLEN LOUISE HUGGETT May 1969 British Director 2005-10-21 UNTIL 2009-01-01 RESIGNED
MR PAUL HUGGETT Sep 1959 British Secretary 2005-10-21 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Huggett 2016-04-06 9/1959 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINETIX MOTOR SPORT LIMITED SEVENOAKS Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Define Lines Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £-36,082 equity
Define Lines Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-12-2021 £-34,056 equity
Define Lines Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £-29,424 equity
Define Lines Limited - Accounts to registrar (filleted) - small 18.2 2020-05-06 31-12-2019 £-22,119 equity
Define Lines Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-12-2017 £-21,407 equity
Define Lines Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £-11,039 equity
Define Lines Limited - Abbreviated accounts 16.1 2016-05-19 31-12-2015 £-22,640 equity
Define Lines Limited - Limited company - abbreviated - 11.6 2015-08-20 31-12-2014 £-17,656 equity
Define Lines Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-12-2013 £-11,412 equity

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