DEFINITUM LTD
SPITALFIELDS HOUSE FIRST FLOOR, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 09038470
- Last Updated: 01 Mar 2024
Company Profile
DEFINITUM LTD was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. DEFINITUM LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 9 days.
| Name | DEFINITUM LTD |
|---|---|
| Company number | 09038470 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITALFIELDS HOUSE FIRST FLOOR STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| 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 |
|---|---|
| Mrs Fiona Elizabeth Thompson Jewitt Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Clark Nationality: British |
Dates: Sunday, October 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against DEFINITUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITUM LTD | 14 May 2014 |