DEFINITIVE 1 LIMITED

Key Data

Status

Active

Company No.

04493043

Incorporation date

23/07/2002

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2023)

14/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

06/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

06/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+28.28 % *

* during past year

Cash in Bank

£9,713.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
43.10K
-
0.00
10.17K
-

2022
2
41.72K
-
0.00
7.57K
-

2023
2
26.54K
-
0.00
9.71K
-

2023
2
26.54K
-
0.00
9.71K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

26.54K £-36.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.71K £28.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gareth Roberts	Director	23/07/2002 - Present	-
Ashburton Registrars Limited	Nominee Secretary	23/07/2002 - 23/07/2002	4896
Ar Nominees Limited	Nominee Director	23/07/2002 - 23/07/2002	4784
Ms Helen Victoria Brown	Director	23/07/2002 - Present	-
Roberts, Gareth	Secretary	23/07/2002 - Present	-

Persons with Significant Control

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Description

About DEFINITIVE 1 LIMITED

DEFINITIVE 1 LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at C/O SINCLAIR, 300 St. Marys Road, Garston, Liverpool L19 0NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITIVE 1 LIMITED?

DEFINITIVE 1 LIMITED is currently Active. It was registered on 23/07/2002 .

Where is DEFINITIVE 1 LIMITED located?

DEFINITIVE 1 LIMITED is registered at C/O SINCLAIR, 300 St. Marys Road, Garston, Liverpool L19 0NQ.

What does DEFINITIVE 1 LIMITED do?

DEFINITIVE 1 LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does DEFINITIVE 1 LIMITED have?

DEFINITIVE 1 LIMITED had 2 employees in 2023.

What is the latest filing for DEFINITIVE 1 LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-09-30.