DEFINE UX LTD
DEFINE UX LTD is an active private limited company, incorporated on 16 March 2023. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Paul Street, London. The company's next accounts are due on 16 December 2024, and fall under the accounts category: No Accounts Filed. DEFINE UX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14733558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR |
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Address Line 2 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 16/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 13/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
DEFINE UX LTD
Directors
(The company's officers)
MS ELIZABETH DYSON
(~35 year old British national)
THIRD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
MR DANIEL MICHAEL KELLY
(~39 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2023
Shareholders
(Persons of Significant Control)
Ms Elizabeth Dyson
(~35 year old British national)
Third Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2023
Mr Daniel Michael Kelly
(~39 year old British national)
3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEFINE UX LTD: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of DEFINE UX LTD at local scale
Map of DEFINE UX LTD at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)