Definitum Ltd

Company Name	Definitum Ltd
Director	Christopher Clark
Company Status	Active
Company Number	09038470
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Clark
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX

Secretary Name	Mrs Fiona Thompson Jewitt
Status	Current
Appointed	08 October 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX

Director Name	Mr Richard Tricker
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Admirals Way London E14 9XL

Secretary Name	Mrs Lucy Kate Reid
Status	Resigned
Appointed	01 October 2014(4 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 08 October 2018)
Role	Company Director
Correspondence Address	Churchill House Bunns Lane London NW7 2AS

Location

Registered Address	Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Christopher Francis Philip Clark 50.00% Ordinary
500 at £1	Richard Henry Michael Tricker 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,068
Cash	£39,662
Current Liabilities	£39,149

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

9 January 2024	Change of details for Mr Christopher Clark as a person with significant control on 2 January 2024 (2 pages)
13 December 2023	Change of details for Mrs Fiona Elizabeth Thompson Jewitt as a person with significant control on 10 November 2023 (2 pages)
13 December 2023	Director's details changed for Mr Christopher Clark on 10 November 2023 (2 pages)
13 December 2023	Change of details for Mr Christopher Clark as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
13 October 2023	Current accounting period extended from 30 April 2023 to 31 October 2023 (1 page)
16 January 2023	Confirmation statement made on 30 October 2022 with updates (4 pages)
14 January 2023	Secretary's details changed for Mrs Fiona Thompson Jewitt on 30 October 2022 (1 page)
1 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
26 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 September 2019	Registered office address changed from Churchill House Bunns Lane London NW7 2AS England to Spitalfields House First Floor Stirling Way Borehamwood WD6 2FX on 25 September 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
8 October 2018	Appointment of Mrs Fiona Thompson Jewitt as a secretary on 8 October 2018 (2 pages)
8 October 2018	Notification of Fiona Thompson Jewitt as a person with significant control on 5 September 2018 (2 pages)
8 October 2018	Termination of appointment of Lucy Kate Reid as a secretary on 8 October 2018 (1 page)
26 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
12 November 2015	Termination of appointment of Richard Tricker as a director on 18 June 2015 (1 page)
12 November 2015	Registered office address changed from 16 Admirals Way London E14 9XL to Churchill House Bunns Lane London NW7 2AS on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 16 Admirals Way London E14 9XL to Churchill House Bunns Lane London NW7 2AS on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Richard Tricker as a director on 18 June 2015 (1 page)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
17 September 2015	Annual return made up to 30 April 2015 with a full list of shareholders (5 pages)
17 September 2015	Annual return made up to 30 April 2015 with a full list of shareholders (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,000 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,000 (4 pages)
28 May 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
28 May 2015	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
15 December 2014	Registered office address changed from 3 More London Place London SE1 2RE England to 16 Admirals Way London E14 9XL on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 3 More London Place London SE1 2RE England to 16 Admirals Way London E14 9XL on 15 December 2014 (1 page)
10 November 2014	Registered office address changed from 66 Emmanuel Road London SW12 0HP England to 3 More London Place London SE1 2RE on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 66 Emmanuel Road London SW12 0HP England to 3 More London Place London SE1 2RE on 10 November 2014 (1 page)
31 October 2014	Registered office address changed from 25 Deerbrook Road London SE24 9BE to 66 Emmanuel Road London SW12 0HP on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 25 Deerbrook Road London SE24 9BE to 66 Emmanuel Road London SW12 0HP on 31 October 2014 (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Director's details changed for Mr Richard Tricker on 30 October 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Director's details changed for Mr Richard Tricker on 30 October 2014 (2 pages)
20 October 2014	Appointment of Mr Christopher Clark as a director on 1 October 2014 (2 pages)
20 October 2014	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 25 Deerbrook Road London SE24 9BE on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr Christopher Clark as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Lucy Kate Reid as a secretary on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Lucy Kate Reid as a secretary on 1 October 2014 (2 pages)
20 October 2014	Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 25 Deerbrook Road London SE24 9BE on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Lucy Kate Reid as a secretary on 1 October 2014 (2 pages)
20 October 2014	Appointment of Mr Christopher Clark as a director on 1 October 2014 (2 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Definitum Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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