DEFINITIVE CONSULTING LIMITED
Overview
| Company Name | DEFINITIVE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04526963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFINITIVE CONSULTING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is DEFINITIVE CONSULTING LIMITED located?
| Registered Office Address | Suite 205, 32 Threadneedle Street EC2R 8AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFINITIVE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEFINITIVE CONSULTING INITIATIVES LIMITED | Nov 16, 2011 | Nov 16, 2011 |
| LUMINOUS MANAGEMENT SERVICES LTD | Nov 11, 2010 | Nov 11, 2010 |
| RCH INITIATIVES LTD | Aug 02, 2009 | Aug 02, 2009 |
| DEFINITIVE CONSULTING INITIATIVES LIMITED | Dec 06, 2002 | Dec 06, 2002 |
| WIZZY FIZZY LIMITED | Sep 05, 2002 | Sep 05, 2002 |
What are the latest accounts for DEFINITIVE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DEFINITIVE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for DEFINITIVE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Darren Anthony James as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Darren Anthony James as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 85 Gresham Street Gresham Street London EC2V 7NQ England to Suite 205, 32 Threadneedle Street London EC2R 8AY on Jan 23, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Melissa James on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Darren Anthony James on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||||||
Change of details for Mr Darren Anthony James as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mrs Melissa James on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Darren Anthony James on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 41 Lothbury London EC2R 7HG England to 85 Gresham Street Gresham Street London EC2V 7NQ on Jan 21, 2022 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2021
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2021
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Ruth Patricia Martin as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Melissa James as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Mr Darren Anthony James on Nov 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of DEFINITIVE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Darren Anthony | Director | Threadneedle Street EC2R 8AY London Suite 205, 32 England | United Arab Emirates | British | Ceo | 142649320012 | ||||
| JAMES, Melissa | Director | Threadneedle Street EC2R 8AY London Suite 205, 32 England | United Arab Emirates | British | Director | 280342060003 | ||||
| MARTIN, Ruth Patricia | Director | Threadneedle Street EC2R 8AY London Suite 205, 32 England | England | British | Director | 181267720001 | ||||
| STABLES, Thomas Findlay | Director | Threadneedle Street EC2R 8AY London Suite 205, 32 England | England | British | Chartered Accountant | 174267630001 | ||||
| HEAP, Linda | Secretary | 5 Cleasby Close SN5 7AE Swindon Wiltshire | British | 117654940001 | ||||||
| JAMES, Darren Anthony | Secretary | 1 The Street Castle Eaton SN6 6JZ Swindon | British | Managing Director | 85560340002 | |||||
| WELCH, Elizabeth Anne | Secretary | Lombard Street EC3V 9HD London 4 United Kingdom | 146117470001 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BOODELL, Julian John | Director | Acotts Barn Barnway Stratton GL7 2LY Cirencester Gloucestershire | United Kingdom | British | Operations Director | 85562170001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of DEFINITIVE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Anthony James | Apr 06, 2016 | Threadneedle Street EC2R 8AY London Suite 205, 32 England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0