DEFINITION DOUBLE GLAZING LTD

Key Data

Status

Active

Company No.

12461479

Incorporation date

13/02/2020

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2020)

19/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Hannah Katie Proudfoot as a director on 2024-12-08

View PDF (1 pages)

25/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/04/2024

Director's details changed for Mr Nicolas William Donaldson on 2024-03-28

View PDF (2 pages)

02/04/2024

Director's details changed for Miss Hannah Katie Proudfoot on 2024-03-28

View PDF (2 pages)

02/04/2024

Change of details for Mr Nicolas William Donaldson as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Registered office address changed from 19 Fairway Chertsey Surrey KT16 8EB United Kingdom to Orchard House 7 Basset Close New Haw Addlestone KT15 3AH on 2024-03-28

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

16/01/2024

Change of details for Mr Nicolas William Donaldson as a person with significant control on 2023-03-01

View PDF (2 pages)

16/01/2024

Cessation of Hannah Katie Proudfoot as a person with significant control on 2023-03-01

View PDF (1 pages)

26/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

20/04/2022

Change of details for Mr Nicolas William Donaldson as a person with significant control on 2020-09-23

View PDF (2 pages)

20/04/2022

Notification of Hannah Kate Proudfoot as a person with significant control on 2020-09-23

View PDF (2 pages)

12/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

25/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

24/09/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (4 pages)

23/09/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

23/09/2020

Director's details changed for Miss Hannah Katie Proudfoot on 2020-09-23

View PDF (2 pages)

23/09/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Fairway Chertsey Surrey KT16 8EB on 2020-09-23

View PDF (1 pages)

23/09/2020

Statement of capital following an allotment of shares on 2020-09-23

View PDF (3 pages)

25/07/2020

Appointment of Miss Hannah Katie Proudfoot as a director on 2020-07-25

View PDF (2 pages)

13/02/2020

Incorporation

View PDF (10 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

Check business linkages of DEFINITION DOUBLE GLAZING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
2
12.14K
-
0.00
-
-

2022
2
7.74K
-
0.00
-
-

2023
2
109.00
-
0.00
-
-

2023
2
109.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

109.00 £-98.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About DEFINITION DOUBLE GLAZING LTD

DEFINITION DOUBLE GLAZING LTD is an(a) Active company incorporated on 13/02/2020 with the registered office located at Orchard House 7 Basset Close, New Haw, Addlestone KT15 3AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITION DOUBLE GLAZING LTD?

DEFINITION DOUBLE GLAZING LTD is currently Active. It was registered on 13/02/2020 .

Where is DEFINITION DOUBLE GLAZING LTD located?

DEFINITION DOUBLE GLAZING LTD is registered at Orchard House 7 Basset Close, New Haw, Addlestone KT15 3AH.

What does DEFINITION DOUBLE GLAZING LTD do?

DEFINITION DOUBLE GLAZING LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does DEFINITION DOUBLE GLAZING LTD have?

DEFINITION DOUBLE GLAZING LTD had 2 employees in 2023.

What is the latest filing for DEFINITION DOUBLE GLAZING LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-12 with updates.