DEFINED SERVICES (UK) LTD

DEFINED SERVICES (UK) LTD is an active private limited company, incorporated on 30 August 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on St James's Row, Burnley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. DEFINED SERVICES (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOURTH FLOOR ST JAMES HOUSE
Address Line 2	ST JAMES'S ROW
Post Town	BURNLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	BB11 1DR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

DEFINED SERVICES (UK) LTD

Directors

(The company's officers)

MRS EMILY JANE SMITH

(~35 year old British national)

FOURTH FLOOR ST JAMES HOUSE, ST JAMES'S ROW, BURNLEY, LANCASHIRE, BB11 1DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2013

MR NATHAN KENNETH SMITH

(~38 year old British national)

FOURTH FLOOR ST JAMES HOUSE, ST JAMES'S ROW, BURNLEY, LANCASHIRE, BB11 1DR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2013

Shareholders

(Persons of Significant Control)

Mrs Emily Jane Smith

(~35 year old British national)

Fourth Floor, St James House, St James's Row, Burnley, Lancashire, BB11 1DR, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AMBER INDRANI PROPERTY LIMITED

MR NATHAN KENNETH SMITH

BURNLEY BALANCING LIMITED

MR NATHAN KENNETH SMITH

MR N E SMITH LTD

MR NATHAN KENNETH SMITH

R.S. ENGINEERING (BURNLEY) LIMITED

MR NATHAN KENNETH SMITH

Source: Companies House

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)