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DEFINITIVE CONSULTING LIMITED

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DEFINITIVE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04526963

Incorporation date

05/09/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

32 Threadneedle Street, London EC2R 8AYCopy
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Latest events (Record since 11/01/2023)
dot icon18/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon17/09/2025
Registered office address changed from Suite 205, 32 Threadneedle Street London EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 2025-09-17
View PDF (1 pages)
dot icon17/09/2025
Notification of Ruth Patricia Martin as a person with significant control on 2025-09-01
View PDF (2 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon23/01/2025
Registered office address changed from 85 Gresham Street Gresham Street London EC2V 7NQ England to Suite 205, 32 Threadneedle Street London EC2R 8AY on 2025-01-23
View PDF (1 pages)
dot icon23/01/2025
Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16
View PDF (2 pages)
dot icon23/01/2025
Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16
View PDF (2 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon08/04/2024
Director's details changed for Mr Darren Anthony James on 2024-03-25
View PDF (2 pages)
dot icon08/04/2024
Director's details changed for Mrs Melissa James on 2024-03-25
View PDF (2 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon19/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (5 pages)
dot icon11/01/2023
Director's details changed for Mr Darren Anthony James on 2022-12-01
View PDF (2 pages)
dot icon11/01/2023
Director's details changed for Mrs Melissa James on 2022-12-01
View PDF (2 pages)
dot icon11/01/2023
Change of details for Mr Darren Anthony James as a person with significant control on 2022-12-01
View PDF (2 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+23.69 % *

* during past year

Cash in Bank

£4,710.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
05/09/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
17.88K
-
0.00
-
-
2022
1
42.15K
-
0.00
3.81K
-
2023
1
57.09K
-
0.00
4.71K
-
2023
1
57.09K
-
0.00
4.71K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

57.09K £Ascended35.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.71K £Ascended23.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEFINITIVE CONSULTING LIMITED

DEFINITIVE CONSULTING LIMITED is an(a) Active company incorporated on 05/09/2002 with the registered office located at 32 Threadneedle Street, London EC2R 8AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITIVE CONSULTING LIMITED?

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DEFINITIVE CONSULTING LIMITED is currently Active. It was registered on 05/09/2002 .

Where is DEFINITIVE CONSULTING LIMITED located?

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DEFINITIVE CONSULTING LIMITED is registered at 32 Threadneedle Street, London EC2R 8AY.

What does DEFINITIVE CONSULTING LIMITED do?

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DEFINITIVE CONSULTING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DEFINITIVE CONSULTING LIMITED have?

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DEFINITIVE CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for DEFINITIVE CONSULTING LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-04-30.