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DEFINING DIGITAL LIMITED

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DEFINING DIGITAL LIMITED

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Key Data

Status

Active

Company No.

07476155

Incorporation date

22/12/2010

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Jasper Drive, Crawley, West Sussex RH10 3YACopy
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Latest events (Record since 22/12/2010)
dot icon10/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon22/09/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon20/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon27/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon24/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon03/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon04/02/2019
Change of details for Mrs Corinna Penrose as a person with significant control on 2018-12-21
View PDF (2 pages)
dot icon04/02/2019
Director's details changed for John Richard Penrose on 2018-12-21
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon01/01/2019
Change of details for Mr John Penrose as a person with significant control on 2018-12-19
View PDF (2 pages)
dot icon01/01/2019
Registered office address changed from C/O Dfm Associates One St. Peters Road Maidenhead Berkshire SL6 7QU England to 3 Jasper Drive Crawley West Sussex RH10 3YA on 2019-01-01
View PDF (1 pages)
dot icon09/10/2018
Change of details for Mrs Corinna Penrose as a person with significant control on 2018-10-09
View PDF (2 pages)
dot icon09/10/2018
Director's details changed for John Richard Penrose on 2018-10-09
View PDF (2 pages)
dot icon09/10/2018
Registered office address changed from 5 Vicarage Close Colgate Horsham RH12 4BB England to C/O Dfm Associates One St. Peters Road Maidenhead Berkshire SL6 7QU on 2018-10-09
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon08/07/2018
Registered office address changed from 3 5 Vicarage Close Colgate Horsham West Sussex RH12 4BB United Kingdom to 5 Vicarage Close Colgate Horsham RH12 4BB on 2018-07-08
View PDF (1 pages)
dot icon01/05/2018
Registered office address changed from 25 Loxwood Walk Ifield Crawley West Sussex RH11 0HY to 3 5 Vicarage Close Colgate Horsham West Sussex RH12 4BB on 2018-05-01
View PDF (1 pages)
dot icon13/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon07/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (7 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon11/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2014
Registered office address changed from 69 Three Bridges Road Crawley West Sussex RH10 1JR England on 2014-01-22
View PDF (1 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/05/2013
Registered office address changed from 8 Montgomery Road Enham Alamein Andover Hampshire SP11 6HB United Kingdom on 2013-05-13
View PDF (1 pages)
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2012
Registered office address changed from 22 Robinson House High Street Crawley West Sussex RH10 1BN United Kingdom on 2012-01-22
View PDF (1 pages)
dot icon22/12/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
72.96K
-
0.00
-
-
2022
1
89.40K
-
0.00
-
-
2022
1
89.40K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

89.40K £Ascended22.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penrose, John Richard
Director
22/12/2010 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DEFINING DIGITAL LIMITED

DEFINING DIGITAL LIMITED is an(a) Active company incorporated on 22/12/2010 with the registered office located at 3 Jasper Drive, Crawley, West Sussex RH10 3YA. 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 DEFINING DIGITAL LIMITED?

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DEFINING DIGITAL LIMITED is currently Active. It was registered on 22/12/2010 .

Where is DEFINING DIGITAL LIMITED located?

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DEFINING DIGITAL LIMITED is registered at 3 Jasper Drive, Crawley, West Sussex RH10 3YA.

What does DEFINING DIGITAL LIMITED do?

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DEFINING DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DEFINING DIGITAL LIMITED have?

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DEFINING DIGITAL LIMITED had 1 employees in 2022.

What is the latest filing for DEFINING DIGITAL LIMITED?

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The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-31 with updates.