DEFINA DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05844943

Incorporation date

13/06/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

01/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

02/01/2025

Change of details for Nicola Defina as a person with significant control on 2024-09-25

View PDF (2 pages)

02/01/2025

Director's details changed for Nicola Defina on 2024-09-26

View PDF (2 pages)

02/01/2025

Director's details changed for Nicola Defina on 2024-09-25

View PDF (2 pages)

30/12/2024

Secretary's details changed for Claire Louise Defina on 2024-09-25

View PDF (1 pages)

14/12/2024

Change of details for Nicola Defina as a person with significant control on 2024-09-25

View PDF (2 pages)

14/12/2024

Secretary's details changed for Claire Louise Defina on 2024-09-25

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

29/06/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

16/07/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

09/04/2018

Amended total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

29/07/2017

Notification of Nicola Defina as a person with significant control on 2017-06-13

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

05/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

29/08/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

18/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

20/06/2013

Amended accounts made up to 2012-06-30

View PDF (4 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/04/2011

Registered office address changed from 34 Smarts Heath Road, Mayford Woking Surrey GU22 0NP on 2011-04-01

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

15/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEFINA DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
126.59K
-
0.00
-
-

2022
1
201.10K
-
0.00
-
-

2022
1
201.10K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

201.10K £58.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About DEFINA DEVELOPMENTS LIMITED

DEFINA DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at Fides House, 10 Chertsey Road, Woking, Surrey, England And Wales GU21 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINA DEVELOPMENTS LIMITED?

DEFINA DEVELOPMENTS LIMITED is currently Active. It was registered on 13/06/2006 .

Where is DEFINA DEVELOPMENTS LIMITED located?

DEFINA DEVELOPMENTS LIMITED is registered at Fides House, 10 Chertsey Road, Woking, Surrey, England And Wales GU21 5AB.

What does DEFINA DEVELOPMENTS LIMITED do?

DEFINA DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DEFINA DEVELOPMENTS LIMITED have?

DEFINA DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for DEFINA DEVELOPMENTS LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-13 with no updates.