DEFINITE FINANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

02380575

Incorporation date

08/05/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1989)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

26/06/2024

Satisfaction of charge 6 in full

View PDF (4 pages)

26/06/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

26/06/2024

Satisfaction of charge 8 in full

View PDF (4 pages)

19/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/11/2023

Registration of charge 023805750009, created on 2023-11-17

View PDF (9 pages)

12/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

31/05/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/10/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

09/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

23/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

31/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/09/2016

Termination of appointment of Peter Goodchild as a secretary on 2016-09-28

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

30/12/2015

Appointment of Peter Goodchild as a secretary on 2015-11-17

View PDF (3 pages)

14/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

28/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

27/05/2009

Director appointed carol ann judd

View PDF (2 pages)

07/05/2009

Return made up to 18/08/08; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2009

Registered office changed on 22/01/2009 from mid day court 20-24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

21/09/2007

Return made up to 18/08/07; full list of members

View PDF (6 pages)

28/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/09/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

14/07/2004

Registered office changed on 14/07/04 from: mid day court 20-24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: 6 des roches square witney oxfordshire OX28 4BE

View PDF (1 pages)

30/04/2004

Registered office changed on 30/04/04 from: edmund gibbs accountants 2 langdale gate witney OX28 6RQ

View PDF (1 pages)

06/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

03/09/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

29/07/2003

Registered office changed on 29/07/03 from: mid day court 20-24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

30/08/2002

Return made up to 18/08/02; full list of members

View PDF (6 pages)

17/05/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

19/09/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/10/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

15/09/1997

Return made up to 18/08/97; no change of members

View PDF (0 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

29/08/1996

Return made up to 18/08/96; no change of members

View PDF (4 pages)

05/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1995

Return made up to 18/08/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

15/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

23/08/1994

Return made up to 18/08/94; no change of members

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06/08/1994

Resolutions

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06/08/1994

Resolutions

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06/08/1994

Resolutions

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02/08/1994

Accounts for a small company made up to 1993-03-31

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18/05/1994

Accounting reference date shortened from 31/03 to 31/12

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18/05/1994

Registered office changed on 18/05/94 from: c/o geo h jackson & co 42A high street sutton surrey SM1 1HF

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18/05/1994

Resolutions

View PDF (0 pages)

18/05/1994

Resolutions

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18/05/1994

Resolutions

View PDF (0 pages)

27/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (6 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (6 pages)

02/09/1993

Return made up to 18/08/93; no change of members

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17/10/1992

Full accounts made up to 1992-03-31

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17/10/1992

Return made up to 18/08/92; full list of members

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25/06/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 18/08/91; no change of members

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30/01/1992

Registered office changed on 30/01/92

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24/09/1990

Full accounts made up to 1990-03-31

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24/09/1990

Return made up to 18/08/90; full list of members

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08/05/1989

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+78.55 % *

* during past year

Cash in Bank

£32,086.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
262.64K
-
0.00
90.84K
-

2022
0
273.49K
-
0.00
17.97K
-

2023
0
575.39K
-
0.00
32.09K
-

2023
0
575.39K
-
0.00
32.09K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

575.39K £110.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.09K £78.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Judd, Carol Ann	Director	25/03/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DEFINITE FINANCE COMPANY LIMITED

DEFINITE FINANCE COMPANY LIMITED is an(a) Active company incorporated on 08/05/1989 with the registered office located at Lodge House, Pob 35 Lupton Road, Wallingford, Oxon OX10 9WA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITE FINANCE COMPANY LIMITED?

DEFINITE FINANCE COMPANY LIMITED is currently Active. It was registered on 08/05/1989 .

Where is DEFINITE FINANCE COMPANY LIMITED located?

DEFINITE FINANCE COMPANY LIMITED is registered at Lodge House, Pob 35 Lupton Road, Wallingford, Oxon OX10 9WA.

What does DEFINITE FINANCE COMPANY LIMITED do?

DEFINITE FINANCE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEFINITE FINANCE COMPANY LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.