DEFINITY MARKETS LIMITED

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DEFINITY MARKETS LIMITED

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Key Data

Status

Active

Company No.

12922943

Incorporation date

02/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Hampshire Accountants Old Town Hall, 30 Grosvenor Road, Aldershot GU11 3DPCopy
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Latest events (Record since 02/10/2020)
dot icon30/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/11/2025
Compulsory strike-off action has been discontinued
dot icon12/11/2025
Registered office address changed from PO Box 4385 12922943 - Companies House Default Address Cardiff CF14 8LH to C/O Hampshire Accountants Old Town Hall 30 Grosvenor Road Aldershot GU11 3DP on 2025-11-12
dot icon12/11/2025
Director's details changed for Mr Christopher Bruce Park on 2025-10-14
dot icon12/11/2025
Director's details changed for Mr Michael Siwek on 2025-10-14
dot icon12/11/2025
Director's details changed for Mr Manu Manav Choudhary on 2025-10-14
dot icon23/10/2025
Termination of appointment of Ashwind Gunness Soonarane as a director on 2025-10-20
dot icon30/09/2025
First Gazette notice for compulsory strike-off
dot icon15/08/2025
Registered office address changed to PO Box 4385, 12922943 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-15
dot icon15/08/2025
Address of officer Mr Manu Manav Choudhary changed to 12922943 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-15
dot icon15/08/2025
Address of officer Mr Christopher Bruce Park changed to 12922943 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-15
dot icon15/08/2025
Address of officer Mr Michael Siwek changed to 12922943 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-15
dot icon15/08/2025
Address of officer Mr Ashwind Gunness Soonarane changed to 12922943 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-15
dot icon31/07/2025
Registered office address changed to PO Box 4385, 12922943 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-31
dot icon17/05/2025
Confirmation statement made on 2025-05-05 with no updates
dot icon15/05/2025
Register(s) moved to registered office address 1 Cornhill London EC3V 3nd
dot icon15/05/2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 1 Cornhill London EC3V 3nd
dot icon30/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/07/2024
Compulsory strike-off action has been discontinued
dot icon24/07/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon23/07/2024
First Gazette notice for compulsory strike-off
dot icon31/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/09/2023
Termination of appointment of Florian Martin Batliner-Staber as a director on 2023-09-08
dot icon11/09/2023
Termination of appointment of Sascha Ragtschaa as a director on 2023-09-08
dot icon19/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon24/04/2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon24/04/2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon01/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon12/05/2022
Previous accounting period extended from 2021-10-31 to 2021-12-31
dot icon02/09/2021
Resolutions
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with updates
dot icon30/04/2021
Statement of capital following an allotment of shares on 2020-11-16
dot icon30/04/2021
Particulars of variation of rights attached to shares
dot icon30/04/2021
Change of share class name or designation
dot icon30/04/2021
Memorandum and Articles of Association
dot icon30/04/2021
Resolutions
dot icon19/04/2021
Notification of a person with significant control statement
dot icon19/04/2021
Cessation of Ashwind Gunness Soonarane as a person with significant control on 2020-10-02
dot icon19/04/2021
Cessation of Michael Siwek as a person with significant control on 2020-10-02
dot icon19/04/2021
Cessation of Sascha Ragtschaa as a person with significant control on 2020-10-02
dot icon19/04/2021
Cessation of Christopher Bruce Park as a person with significant control on 2020-10-02
dot icon19/04/2021
Cessation of Manu Manav Choudhary as a person with significant control on 2020-10-02
dot icon16/04/2021
Appointment of Mr Florian Martin Batliner-Staber as a director on 2020-10-02
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with updates
dot icon06/10/2020
Termination of appointment of Florian Martin Batliner-Staber as a director on 2020-10-02
dot icon06/10/2020
Cessation of Florian Martin Batliner-Staber as a person with significant control on 2020-10-02
dot icon02/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-98.90 % *

* during past year

Cash in Bank

£1,715.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
101.71K
-
0.00
156.21K
-
2022
0
52.79K
-
0.00
1.72K
-
2022
0
52.79K
-
0.00
1.72K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

52.79K £Descended-48.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.72K £Descended-98.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soonarane, Ashwind Gunness
Director
02/10/2020 - 20/10/2025
11
Choudhary, Manu Manav
Director
02/10/2020 - Present
13
Batliner-Staber, Florian Martin
Director
02/10/2020 - 02/10/2020
-
Mr Michael Siwek
Director
02/10/2020 - Present
1
Ragtschaa, Sascha
Director
02/10/2020 - 08/09/2023
9

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About DEFINITY MARKETS LIMITED

DEFINITY MARKETS LIMITED is an(a) Active company incorporated on 02/10/2020 with the registered office located at C/O Hampshire Accountants Old Town Hall, 30 Grosvenor Road, Aldershot GU11 3DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFINITY MARKETS LIMITED?

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DEFINITY MARKETS LIMITED is currently Active. It was registered on 02/10/2020 .

Where is DEFINITY MARKETS LIMITED located?

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DEFINITY MARKETS LIMITED is registered at C/O Hampshire Accountants Old Town Hall, 30 Grosvenor Road, Aldershot GU11 3DP.

What does DEFINITY MARKETS LIMITED do?

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DEFINITY MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DEFINITY MARKETS LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.