DEFINITION IP LIMITED
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5TF- Active
- Private Limited Company
- Company No. 09864868
- Last Updated: 01 Mar 2024
Company Profile
DEFINITION IP LIMITED was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DEFINITION IP LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 11 days.
| Name | DEFINITION IP LIMITED |
|---|---|
| Company number | 09864868 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF |
|---|---|
| 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 Eimear Sampson Nationality: Irish |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Mercer Nationality: British |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Peat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFINITION IP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITION IP LIMITED | 10 Nov 2015 |