DEFINITIVE CONSULTING LIMITED

DEFINITIVE CONSULTING LIMITED is an active private limited company, incorporated on 5 September 2002. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DEFINITIVE CONSULTING LIMITED has four previous names, the most recent of which was DEFINITIVE CONSULTING INITIATIVES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	85 GRESHAM STREET
Address Line 2	GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

78109 - Other activities of employment placement agencies

Company Name History

From 15/06/2012 onwards:

DEFINITIVE CONSULTING LIMITED

From 16/11/2011 to 15/06/2012:

DEFINITIVE CONSULTING INITIATIVES LIMITED

From 11/11/2010 to 16/11/2011:

LUMINOUS MANAGEMENT SERVICES LTD

From 02/08/2009 to 11/11/2010:

RCH INITIATIVES LTD

Prior to 02/08/2009:

DEFINITIVE CONSULTING INITIATIVES LIMITED

Directors

(The company's officers)

MR DARREN ANTHONY JAMES

(~51 year old British national)

85 GRESHAM STREET GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/11/2002

MRS MELISSA JAMES

(~34 year old British national)

85 GRESHAM STREET GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 25/02/2021

MRS RUTH PATRICIA MARTIN

(~57 year old British national)

85 GRESHAM STREET GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2021

MR THOMAS FINDLAY STABLES

(~51 year old British national)

85 GRESHAM STREET GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/04/2003

Shareholders

(Persons of Significant Control)

Mr Darren Anthony James

(~51 year old British national)

85 Gresham Street, Gresham Street, London, EC2V 7NQ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AIRLINKS THE AIRPORT COACH COMPANY LIMITED

MR THOMAS FINDLAY STABLES

ALTRAM L.R.T. LIMITED

MR THOMAS FINDLAY STABLES

BROOKE MANAGEMENT LIMITED

MR THOMAS FINDLAY STABLES

CENTRAL TRAINS LIMITED

MR THOMAS FINDLAY STABLES

CLARKES HOLDCO LIMITED

MR THOMAS FINDLAY STABLES

COACHMAN LIMITED

MR THOMAS FINDLAY STABLES

COLISEUM COACHES LIMITED

MR THOMAS FINDLAY STABLES

DC INITIATIVES LLP

MR DARREN ANTHONY JAMES
MRS RUTH PATRICIA MARTIN

E. CLARKE & SON (COACHES) LIMITED

MR THOMAS FINDLAY STABLES

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)