Menna Overview
Here’s a quick overview of DEFINE (SW) LTD 👀 — a Plymouth, Devon based business that started in 2015.
DEFINE (SW) LTD
- Company statusactive
- Company No09414962
- Age11 years 6 months Incorporated 30 January 2015
- Officers3
Address
Unit 20 Forresters Business Park, Estover Close, Plymouth, Devon, PL6 7PL, United Kingdom
DEFINE (SW) LTD is an active company incorporated on 30 January 2015 and based in Plymouth, Devon, United Kingdom. The company was registered 11 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)
46650 Wholesale of office furniture
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Deborah Pauleen | secretary | 19 Jun 2024 | |
| BOULTON, Fiona Eileen | director | Jan 1967 | 07 Oct 2019 |
| WEBSTER, Deborah Pauleen | director | Mar 1965 | 30 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfit Limited | 01 Aug 2024 | |
| Ms Deborah Pauleen Webster | Mar 1965 | 04 Apr 2022 |
| Fiona Eileen Boulton | Jan 1967 | 31 Dec 2021 |
| Westfit Limited | 24 Sept 2019 | |
| Ms Deborah Pauleen Webster | Mar 1965 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOULTON, Fiona Eileen, WEBSTER, Deborah Pauleen are mutual persons.
WEBSTER, Deborah Pauleen are mutual persons.
WEBSTER, Deborah Pauleen are mutual persons.
WEBSTER, Deborah Pauleen are mutual persons.
WEBSTER, Deborah Pauleen are mutual persons.
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.
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Here’s a quick overview of DEFINE (SW) LTD 👀 — a Plymouth, Devon based business that started in 2015.