DEFINING PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

DEFINING PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEFINING PRODUCTS LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190654. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

DEFINING PRODUCTS LIMITED - LONDON

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 / 8 31/08/2023 31/05/2025

Registered Office

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23,
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA CAULFIELD Oct 1975 British Director 2014-08-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Fiona Caulfield 2016-04-06 10/1975 Holborn   London 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
URBAN VILLE LIMITED HARROW ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Defining Products Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 31-08-2023 £-42,649 equity
Defining Products Limited - Accounts to registrar (filleted) - small 23.1 2023-05-03 31-08-2022 £51,789 equity
Defining Products Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 31-08-2021 £41,252 Cash £-6,686 equity
Defining Products Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-08-2020 £133 Cash £-36,607 equity
Defining Products Limited - Accounts to registrar (filleted) - small 18.2 2020-02-05 31-08-2019 £184 Cash £-72,498 equity
Defining Products Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 31-08-2018 £7,322 Cash £-54,150 equity
Defining Products Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-08-2017 £1,030 Cash £-39,613 equity
Defining Products Limited - Abbreviated accounts 16.3 2017-01-06 31-08-2016 £214 Cash £10 equity
Defining Products Limited - Limited company - abbreviated - 11.9 2016-02-27 31-08-2015 £980 equity

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