Menna Overview
Here’s a quick overview of DEFINESTAKE LIMITED 👀 — a UK based business that started in 2000.
DEFINESTAKE LIMITED
- Company statusactive
- Company No04032301
- Age26 years Incorporated 12 July 2000
- Officers3
Address
7 Spencer Hill, London, SW19 4PA
DEFINESTAKE LIMITED is an active company incorporated on 12 July 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 1 January 2025. Next accounts due by 1 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
3 Years Ago on 25 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 17 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jan 2018
Gazette Filings Brought Up To Date
9 Years Ago on 01 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAHAN, Mary | secretary | 15 Feb 2023 | |
| CALLAHAN, Christopher Reilly | director | Mar 1974 | 15 Feb 2023 |
| CALLAHAN, Mary Reilly | director | Jan 1948 | 12 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. John Loughlin Callahan | Jan 1948 | 01 Jan 2017 |
| Mrs Mary Reilly Callahan | Jan 1948 | 06 Apr 2016 |
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Here’s a quick overview of DEFINESTAKE LIMITED 👀 — a UK based business that started in 2000.