DEFINE CONSTRUCTION LTD

Key Data

Status

Active

Company No.

08513557

Incorporation date

02/05/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2013)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (3 pages)

25/06/2024

Director's details changed for Mr Mohammad Asif Mahdi on 2024-06-15

View PDF (2 pages)

25/06/2024

Change of details for Mr Tyrone Williams as a person with significant control on 2024-06-15

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Tyrone Williams on 2024-06-15

View PDF (2 pages)

25/06/2024

Change of details for Mr Mohammad Asif Mahdi as a person with significant control on 2024-06-15

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

30/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

21/05/2020

Registration of charge 085135570003, created on 2020-05-20

View PDF (38 pages)

21/05/2020

Registration of charge 085135570002, created on 2020-05-20

View PDF (20 pages)

15/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

29/04/2020

Satisfaction of charge 085135570001 in full

View PDF (1 pages)

21/04/2020

Total exemption full accounts made up to 2019-05-31

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (3 pages)

12/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

16/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

05/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

04/05/2016

Director's details changed for Mr Tyrone Williams on 2016-04-01

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Mohammad Asif Mahdi on 2016-04-01

View PDF (2 pages)

21/04/2016

Registered office address changed from , Unit C6 Riverside, 417 Wick Lane, London, E3 2JG to The Court Building 1 Market Street London SE18 6FU on 2016-04-21

View PDF (1 pages)

22/03/2016

Amended total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

23/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

02/02/2015

Accounts made up to 2014-05-31

View PDF (2 pages)

20/11/2014

Registration of charge 085135570001, created on 2014-11-13

View PDF (42 pages)

06/10/2014

Registered office address changed from , 283 Westferry Road, Isle of Dogs, London, E14 3RS to The Court Building 1 Market Street London SE18 6FU on 2014-10-06

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

10/12/2013

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2013-12-10

View PDF (2 pages)

02/05/2013

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-87.65 % *

* during past year

Cash in Bank

£468.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
229.00K
-
0.00
67.17K
-

2022
2
176.43K
-
0.00
3.79K
-

2023
2
149.34K
-
0.00
468.00
-

2023
2
149.34K
-
0.00
468.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

149.34K £-15.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

468.00 £-87.65 % *

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 BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About DEFINE CONSTRUCTION LTD

DEFINE CONSTRUCTION LTD is an(a) Active company incorporated on 02/05/2013 with the registered office located at The Court Building, 1 Market Street, London SE18 6FU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINE CONSTRUCTION LTD?

DEFINE CONSTRUCTION LTD is currently Active. It was registered on 02/05/2013 .

Where is DEFINE CONSTRUCTION LTD located?

DEFINE CONSTRUCTION LTD is registered at The Court Building, 1 Market Street, London SE18 6FU.

What does DEFINE CONSTRUCTION LTD do?

DEFINE CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DEFINE CONSTRUCTION LTD have?

DEFINE CONSTRUCTION LTD had 2 employees in 2023.

What is the latest filing for DEFINE CONSTRUCTION LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.