DEFINITIVE PROJECTS LIMITED
145 OLD FORT ROAD, SHOREHAM-BY-SEA BN43 5HL- Active
- Private Limited Company
- Company No. 09375853
- Last Updated: 01 Mar 2024
Company Profile
DEFINITIVE PROJECTS LIMITED was incorporated on Tuesday, January 6, 2015 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. DEFINITIVE PROJECTS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 10 months and 7 days.
| Name | DEFINITIVE PROJECTS LIMITED |
|---|---|
| Company number | 09375853 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145 OLD FORT ROAD SHOREHAM-BY-SEA BN43 5HL |
|---|---|
| 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 Anneka Drummond-Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Drummond-Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against DEFINITIVE PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITIVE PROJECTS LIMITED | 06 Jan 2015 |