DEFINITIVE PROJECTS LIMITED
DEFINITIVE PROJECTS LIMITED is an active private limited company, incorporated on 6 January 2015. The nature of the business is Other information technology service activities. The company's registered office is on Old Fort Road, Shoreham-by-sea. The company's accounts were last made up to 31 January 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. DEFINITIVE PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09375853 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 145 OLD FORT ROAD |
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Post Town | SHOREHAM-BY-SEA |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN43 5HL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/01/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
DEFINITIVE PROJECTS LIMITED
Directors
(The company's officers)
ANNEKA DRUMMOND-DAVIES
(~38 year old British national)
145 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HL, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 06/01/2015
MR JAMES DRUMMOND-DAVIES
(~52 year old English national)
145 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HL, ENGLAND
- Current Director
- Gives occupation as PROGRAMME MANAGER
- Usually resident in ENGLAND
Appointed on 06/01/2015
JAMES DRUMMOND-DAVIES
145 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HL, ENGLAND
Appointed on 06/01/2015
Shareholders
(Persons of Significant Control)
Mrs Anneka Drummond-Davies
(~38 year old British national)
145, Old Fort Road, Shoreham-By-Sea, West Sussex, BN43 5HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Drummond-Davies
(~52 year old British national)
145, Old Fort Road, Shoreham-By-Sea, West Sussex, BN43 5HL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
SHOREHAM RUGBY FOOTBALL CLUB LTD
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)
DEFINITIVE PROJECTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN43 5HL.
Map of DEFINITIVE PROJECTS LIMITED at local scale
Map of DEFINITIVE PROJECTS LIMITED at district scale
More Companies in BN43 5HL
Other companies with registered offices in BN43 5HL:
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)