DEFINE GROUP LTD

Key Data

Status

Active

Company No.

09978178

Incorporation date

31/01/2016

Size

Total Exemption Full

Classification

Cultural education (85.52 - SIC 2007);Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2016)

22/04/2024

Termination of appointment of Tarun Verma as a director on 2023-01-30

View PDF (1 pages)

20/04/2024

Appointment of Mr Paul David Harris as a director on 2023-01-30

View PDF (2 pages)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

22/02/2021

Second filing to change the details of Tarun Verma as a person with significant control

View PDF (8 pages)

22/02/2021

Second filing for the notification of Sandip Verma as a person with significant control

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

26/01/2021

Cessation of Ashok Kumar Verma as a person with significant control on 2019-01-30

View PDF (1 pages)

20/11/2020

Termination of appointment of a secretary

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

02/03/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

07/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

25/02/2019

Change of details for Mr Tarun Verma as a person with significant control on 2019-01-30

View PDF (3 pages)

25/02/2019

Notification of Sandip Verma as a person with significant control on 2019-01-30

View PDF (3 pages)

25/02/2019

Notification of Ashok Verma as a person with significant control on 2019-01-30

View PDF (2 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

14/12/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

17/10/2017

Current accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

31/01/2016

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,978.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

30/01/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

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

2021
1
351.75K
-
0.00
2.98K
-

2021
1
351.75K
-
0.00
2.98K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

351.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Verma, Tarun	Director	31/01/2016 - 30/01/2023	16
Mr Paul David Harris	Director	30/01/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEFINE GROUP LTD

DEFINE GROUP LTD is an(a) Active company incorporated on 31/01/2016 with the registered office located at 28 Knighton Road, Leicester LE2 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINE GROUP LTD?

DEFINE GROUP LTD is currently Active. It was registered on 31/01/2016 .

Where is DEFINE GROUP LTD located?

DEFINE GROUP LTD is registered at 28 Knighton Road, Leicester LE2 3HH.

What does DEFINE GROUP LTD do?

DEFINE GROUP LTD operates in the Cultural education (85.52 - SIC 2007) sector.

How many employees does DEFINE GROUP LTD have?

DEFINE GROUP LTD had 1 employees in 2021.

What is the latest filing for DEFINE GROUP LTD?

The latest filing was on 22/04/2024: Termination of appointment of Tarun Verma as a director on 2023-01-30.