DEFINITY LIMITED - MERIDIAN BUSINESS PARK


Company Profile Company Filings

Overview

DEFINITY LIMITED is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Active.
DEFINITY LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: 06000062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DEFINITY LIMITED - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP

This Company Originates in : United Kingdom
Previous trading names include:
LYNTON PARTNERSHIP LIMITED (until 11/03/2011)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEPHEN CANSDALE Jul 1978 British Director 2011-03-04 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-11-15 UNTIL 2006-11-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-11-15 UNTIL 2006-11-15 RESIGNED
MRS NICOLA GRACE HAWTON Mar 1957 British Director 2011-04-01 UNTIL 2018-10-12 RESIGNED
MRS CAROLINE ANNE HARDWICKE Nov 1963 British Director 2011-04-01 UNTIL 2012-09-17 RESIGNED
NANAS CALLANDER Sep 1951 British Director 2006-11-15 UNTIL 2011-04-01 RESIGNED
MURRAY JOSEPH CALLANDER Dec 1976 British Director 2006-11-15 UNTIL 2011-04-01 RESIGNED
BRUCE ALEXANDER CALLANDER Mar 1951 Director 2006-11-15 UNTIL 2011-04-01 RESIGNED
BRUCE ALEXANDER CALLANDER Mar 1951 Secretary 2006-11-15 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Grace Hawton 2016-04-06 - 2018-10-11 3/1957 Meridian Business Park   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Stephen Cansdale 2016-04-06 7/1978 Meridian Business Park   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Definity Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £41,629 Cash £34,555 equity
Definity Limited - Accounts to registrar (filleted) - small 22.3 2023-01-13 31-03-2022 £49,740 Cash £45,924 equity
Definity Limited - Accounts to registrar (filleted) - small 18.2 2022-01-07 31-03-2021 £17,304 Cash £30,560 equity
Definity Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £49,588 Cash £42,102 equity
Definity Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £34,252 Cash £23,832 equity
Definity Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £42,732 Cash £27,457 equity
Definity Limited - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £11,551 Cash £26,909 equity
Definity Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £46,883 Cash £25,818 equity
Definity Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £28,556 Cash £15,674 equity
Definity Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £25,945 Cash £12,417 equity

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