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Define (SW) Ltd
Define (SW) Ltd is an active company incorporated on 30 January 2015 with the registered office located in Plymouth, Devon. Define (SW) Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
09414962
Private limited company
Age
10 years
Incorporated
30 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Define (SW) Ltd
Contact
Update Details
Address
Unit 20 Forresters Business Park
Estover Close
Plymouth
Devon
PL6 7PL
United Kingdom
Address changed on
2 Feb 2024
(1 year 9 months ago)
Previous address was
Abacus House 129 North Hill Plymouth Devon PL4 8JY England
Companies in PL6 7PL
Telephone
Unreported
Email
Unreported
Website
Topoftheclassnursery.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Deborah Pauleen Webster
Director • Secretary • British • Lives in UK • Born in Mar 1965
Fiona Eileen Boulton
Director • Sales • British • Lives in UK • Born in Jan 1967
Westfit Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westcare Limited
Deborah Pauleen Webster and Fiona Eileen Boulton are mutual people.
Active
SW Blinds And Interiors Ltd
Deborah Pauleen Webster is a mutual person.
Active
Talpa Office Products Limited
Deborah Pauleen Webster is a mutual person.
Active
SW Properties SW Ltd
Deborah Pauleen Webster is a mutual person.
Active
Westfit Limited
Deborah Pauleen Webster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£272
Decreased by £180 (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£272
Decreased by £180 (-40%)
Total Liabilities
-£1.27K
Increased by £69 (+6%)
Net Assets
-£993
Decreased by £249 (+33%)
Debt Ratio (%)
465%
Increased by 200.47% (+76%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Deborah Pauleen Webster (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Westfit Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Fiona Eileen Boulton (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Miss Deborah Pauleen Webster Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 January 2026
Submitted on 16 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 5 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 6 Nov 2024
Cessation of Fiona Eileen Boulton as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Notification of Westfit Limited as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Cessation of Deborah Pauleen Webster as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Miss Deborah Pauleen Webster as a secretary on 19 June 2024
Submitted on 10 Jul 2024
Certificate of change of name
Submitted on 10 Jul 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 12 Feb 2024
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Repayment History
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