DEFINESTAKE LIMITED

Key Data

Status

Active

Company No.

04032301

Incorporation date

12/07/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

31/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

31/01/2026

Accounts for a dormant company made up to 2026-01-01

View PDF (2 pages)

17/09/2025

Micro company accounts made up to 2025-01-01

View PDF (3 pages)

27/01/2025

Termination of appointment of Geoffrey Stafford Thorpe as a director on 2025-01-18

View PDF (1 pages)

27/01/2025

Termination of appointment of Kate Eleanor Thorpe as a director on 2025-01-18

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2024-01-01

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

25/03/2023

Notification of Mary Reilly Callahan as a person with significant control on 2016-04-06

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

15/02/2023

Cessation of John Loughlin Callahan as a person with significant control on 2022-08-21

View PDF (1 pages)

15/02/2023

Termination of appointment of John Loughlin Callahan as a secretary on 2023-02-15

View PDF (1 pages)

15/02/2023

Appointment of Mrs Mary Callahan as a secretary on 2023-02-15

View PDF (2 pages)

15/02/2023

Termination of appointment of John Loughlin Callahan as a director on 2023-02-15

View PDF (1 pages)

15/02/2023

Appointment of Mr Christopher Reilly Callahan as a director on 2023-02-15

View PDF (2 pages)

09/01/2023

Micro company accounts made up to 2023-01-01

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2022-01-01

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a dormant company made up to 2021-01-01

View PDF (2 pages)

09/01/2021

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

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2020-01-01

View PDF (2 pages)

17/01/2020

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

View PDF (3 pages)

03/01/2019

Micro company accounts made up to 2019-01-01

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

17/11/2018

Unaudited abridged accounts made up to 2018-01-01

View PDF (6 pages)

14/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

01/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

28/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2016

Accounts for a dormant company made up to 2016-01-01

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

05/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

05/01/2015

Accounts for a dormant company made up to 2015-01-01

View PDF (2 pages)

04/04/2014

Total exemption small company accounts made up to 2014-01-01

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

11/01/2013

Total exemption small company accounts made up to 2013-01-01

View PDF (4 pages)

07/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

30/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (7 pages)

30/01/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (2 pages)

12/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

11/01/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (2 pages)

10/01/2011

Previous accounting period shortened from 2011-06-30 to 2011-01-01

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2010

Secretary's details changed for Mr John Loughlin Callahan on 2009-10-01

View PDF (1 pages)

16/06/2010

Director's details changed for Mary Reilly Callahan on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Geoffrey Stafford Thorpe on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr John Loughlin Callahan on 2009-10-01

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

15/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

20/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

01/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

25/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

21/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

21/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

30/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

26/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

12/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

09/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

29/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

06/07/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

13/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

17/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

16/06/2002

Resolutions

View PDF (0 pages)

16/06/2002

Resolutions

View PDF (1 pages)

19/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

17/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

17/07/2001

Location of register of directors' interests

View PDF (1 pages)

17/07/2001

Location of register of members

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2000

Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

15/08/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/01/2026

Next confirmation date

27/01/2027

Last change occurred

01/01/2026

Accounts

Dormant

Last made up date

01/01/2026

Next account date

01/01/2027

Next due on

01/10/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/07/2000 - 12/07/2000	43699
Callahan, John Loughlin	Director	12/07/2000 - 15/02/2023	6
Thorpe, Geoffrey Stafford	Director	12/07/2000 - 18/01/2025	3
Callahan, Christopher Reilly	Director	15/02/2023 - Present	5

Persons with Significant Control

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

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Description

About DEFINESTAKE LIMITED

DEFINESTAKE LIMITED is an(a) Active company incorporated on 12/07/2000 with the registered office located at 7 Spencer Hill, London, SW19 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINESTAKE LIMITED?

DEFINESTAKE LIMITED is currently Active. It was registered on 12/07/2000 .

Where is DEFINESTAKE LIMITED located?

DEFINESTAKE LIMITED is registered at 7 Spencer Hill, London, SW19 4PA.

What does DEFINESTAKE LIMITED do?

DEFINESTAKE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEFINESTAKE LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-27 with no updates.