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Definestake Limited

Definestake Limited is an active company incorporated on 12 July 2000 with the registered office located in London, Greater London. Definestake Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Company No
04032301
Private limited company
Age
25 years
Incorporated 12 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jan1 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 January 2026
Due by 1 October 2026 (10 months remaining)
Address
7 Spencer Hill
London
SW19 4PA
Same address for the past 24 years
Telephone
02089477726
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • American • Lives in England • Born in Jan 1948
Director • Banker • British • Lives in UK • Born in Jul 1969
Director • American • Lives in England • Born in Mar 1974
Director • Secretary • British • Lives in England • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiptrade Limited
Mary Reilly Callahan, , and 2 more are mutual people.
Active
Force Trading Limited
Geoffrey Stafford Thorpe is a mutual person.
Active
Caribbean Electives Abroad Ltd
Christopher Reilly Callahan is a mutual person.
Active
Caribbean Electives SVG Ltd
Christopher Reilly Callahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Jan 2025
For period 1 Jan1 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Kate Eleanor Thorpe Resigned
9 Months Ago on 18 Jan 2025
Geoffrey Stafford Thorpe Resigned
9 Months Ago on 18 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
John Loughlin Callahan Resigned
2 Years 9 Months Ago on 15 Feb 2023
Mrs Mary Callahan Appointed
2 Years 9 Months Ago on 15 Feb 2023
John Loughlin Callahan Resigned
2 Years 9 Months Ago on 15 Feb 2023
Mary Reilly Callahan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 1 January 2025
Submitted on 17 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Geoffrey Stafford Thorpe as a director on 18 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Kate Eleanor Thorpe as a director on 18 January 2025
Submitted on 27 Jan 2025
Micro company accounts made up to 1 January 2024
Submitted on 23 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 22 Apr 2024
Notification of Mary Reilly Callahan as a person with significant control on 6 April 2016
Submitted on 25 Mar 2023
Appointment of Mr Christopher Reilly Callahan as a director on 15 February 2023
Submitted on 16 Feb 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 16 Feb 2023
Cessation of John Loughlin Callahan as a person with significant control on 21 August 2022
Submitted on 16 Feb 2023
Repayment History
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