Menna Overview

Here’s a quick overview of DEFINITIVE CONSULTING LIMITED 👀 — a London based business that started in 2002.

DEFINITIVE CONSULTING LIMITED

  • Company statusactive
  • Company No04526963
  • Age23 years 10 months Incorporated 5 September 2002
  • Officers4

Address

Suite 205, 32 Threadneedle Street, London, EC2R 8AY, England

DEFINITIVE CONSULTING LIMITED is an active company incorporated on 5 September 2002 and based in London, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices, 78109 Other activities of employment placement agencies

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 23 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 23 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 05 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 11 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 Sep 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 21 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Sep 2021

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Resolution

5 Years Ago on 17 May 2021

event
Capital Cancellation Shares

5 Years Ago on 13 May 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 13 May 2021

event
Capital Allotment Shares

5 Years Ago on 29 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 23 Nov 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JAMES, Darren Anthonydirector May 197301 Nov 2002
JAMES, Melissadirector Jun 198925 Feb 2021
MARTIN, Ruth Patriciadirector Oct 196625 Feb 2021
STABLES, Thomas Findlaydirector Nov 197221 Apr 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Darren Anthony James May 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.