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Definitive Consulting Limited

Definitive Consulting Limited is an active company incorporated on 5 September 2002 with the registered office located in London, City of London. Definitive Consulting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04526963
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
32 Threadneedle Street
London
EC2R 8AY
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Suite 205, 32 Threadneedle Street London EC2R 8AY England
Telephone
+61283557301
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Nov 1972
Director • Ceo • British • Lives in United Arab Emirates • Born in May 1973
Director • British • Lives in United Arab Emirates • Born in Jun 1989
Director • British • Lives in England • Born in Oct 1966
Mr Darren Anthony James
PSC • British • Lives in United Arab Emirates • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Findlay Stables is a mutual person.
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Thomas Findlay Stables is a mutual person.
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Turbostyle Coaches Limited
Thomas Findlay Stables is a mutual person.
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Hughes Bros. (Llanrwst & Trefriw) Limited
Thomas Findlay Stables is a mutual person.
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Arena Travel Limited
Thomas Findlay Stables is a mutual person.
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Thomas Findlay Stables is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.51K
Increased by £10.8K (+229%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£392.34K
Decreased by £25.84K (-6%)
Total Liabilities
-£349.19K
Decreased by £11.9K (-3%)
Net Assets
£43.15K
Decreased by £13.94K (-24%)
Debt Ratio (%)
89%
Increased by 2.65% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Ruth Patricia Martin (PSC) Appointed
1 Month Ago on 1 Sep 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mr Darren Anthony James (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Mr Darren Anthony James (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mrs Melissa James Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Darren Anthony James Details Changed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Sep 2025
Registered office address changed from Suite 205, 32 Threadneedle Street London EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 17 September 2025
Submitted on 17 Sep 2025
Notification of Ruth Patricia Martin as a person with significant control on 1 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Darren Anthony James as a person with significant control on 16 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Darren Anthony James as a person with significant control on 16 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 85 Gresham Street Gresham Street London EC2V 7NQ England to Suite 205, 32 Threadneedle Street London EC2R 8AY on 23 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Darren Anthony James on 25 March 2024
Submitted on 8 Apr 2024
Director's details changed for Mrs Melissa James on 25 March 2024
Submitted on 8 Apr 2024
Repayment History
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