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Defining Products Limited

Defining Products Limited is an active company incorporated on 28 August 2014 with the registered office located in Cardiff, South Glamorgan. Defining Products Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09190654
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 423 days
Dated 28 August 2023 (2 years 2 months ago)
Next confirmation dated 28 August 2024
Was due on 11 September 2024 (1 year 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
4385
09190654 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Sep 2025 (1 month ago)
Previous address was
Telephone
07917 341025
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Ville Limited
Fiona Caulfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
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
£1.2K
Decreased by £103.46K (-99%)
Total Liabilities
-£43.85K
Decreased by £9.02K (-17%)
Net Assets
-£42.65K
Decreased by £94.44K (-182%)
Debt Ratio (%)
3645%
Increased by 3594.7% (+7116%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 18 Nov 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 16 Nov 2021
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Documents
Submitted on 29 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Submitted on 14 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 3 Jan 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 2 May 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 18 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2021
Repayment History
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