DEFINITIVE CONSULTING LIMITED
85 GRESHAM STREET, GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 04526963
- Last Updated: 01 Mar 2024
Company Profile
DEFINITIVE CONSULTING LIMITED was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in LONDON. DEFINITIVE CONSULTING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years and 16 days.
| Name | DEFINITIVE CONSULTING LIMITED |
|---|---|
| Company number | 04526963 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GRESHAM STREET GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Anthony James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEFINITIVE CONSULTING LIMITED | 05 Sep 2002 |
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 02 Aug 2009 |
| RCH INITIATIVES LTD | 11 Nov 2010 |
| LUMINOUS MANAGEMENT SERVICES LTD | 16 Nov 2011 |
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 15 Jun 2012 |