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 Number09375853
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1145 OLD FORT ROAD
Post TownSHOREHAM-BY-SEA
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN43 5HL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR JAMES DRUMMOND-DAVIES
  • MR JAMES DRUMMOND-DAVIES
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 local scale
Map of DEFINITIVE PROJECTS LIMITED at district scale
Map of DEFINITIVE PROJECTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)