DEFINITIVE DESIGN & BUILD LTD

DEFINITIVE DESIGN & BUILD LTD is an active private limited company, incorporated on 1 May 2020. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Bartholomew Street, Newbury. The company's accounts were last made up to 31 May 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. DEFINITIVE DESIGN & BUILD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 BARTHOLOMEW STREET
Post Town	NEWBURY
County	BERKSHIRE
Country	ENGLAND
Postcode	RG14 7BE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	29/05/2021
Last Made Up Date	Not available

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)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

DEFINITIVE DESIGN & BUILD LTD

Directors

(The company's officers)

MR ADAM KARPINSKI

(~48 year old English national)

THE NURSES COTTAGE GRACES LANE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8XG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2020

MRS KATIE KARPINSKI

(~42 year old English national)

THE NURSES COTTAGE GRACES LANE, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8XG, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/05/2020

Shareholders

(Persons of Significant Control)

Mr Adam Karpinski

(~48 year old English national)

The Nurses Cottage, Graces Lane, Newbury, RG20 8XG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2020

Mrs Katie Ann Karpinski

(~42 year old British national)

62, Bartholomew Street, Newbury, Berkshire, RG14 7BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2021

Connections

(Shared officers)

DEFINITIVE ELECTRICAL LIMITED

MR ADAM KARPINSKI
MRS KATIE ANN KARPINSKI

SUPERSTAR KATIE LIMITED

MRS KATIE ANN KARPINSKI

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)