DEFINE GROUP LTD
28 KNIGHTON ROAD, LEICESTER LE2 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09978178
- Last Updated: 01 Mar 2024
Company Profile
DEFINE GROUP LTD was incorporated on Sunday, January 31, 2016 as a Private Limited Company with registered address in LEICESTER. DEFINE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cultural education. This Private Limited Company has been operating for 8 years 9 months and 11 days.
| Name | DEFINE GROUP LTD |
|---|---|
| Company number | 09978178 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 KNIGHTON ROAD LEICESTER LE2 3HH |
|---|---|
| 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 Ashok Kumar Verma Nationality: British |
Dates: Wednesday, January 30, 2019 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
|
| Mrs Sandip Verma Nationality: British |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tarun Verma Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFINE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFINE GROUP LTD | 31 Jan 2016 |