ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Definition Management Ltd

Definition Management Ltd is a dormant company incorporated on 29 December 2015 with the registered office located in Cobham, Surrey. Definition Management Ltd was registered 9 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
09930932
Private limited company
Age
9 years
Incorporated 29 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (20 days ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44 Tartar Road
Cobham
Surrey
KT11 2AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Founder • British • Lives in UK • Born in Aug 1977
Director • Founder • Swedish • Lives in England • Born in Nov 1980
Mrs Anna Elin Sofia Mann
PSC • Swedish • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ec Wines Ltd
Anna Elin Sofia Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 24 Sep 2025
Confirmation Submitted
15 Days Ago on 24 Sep 2025
Mrs Anna Elin Sofia Mann (PSC) Details Changed
22 Days Ago on 17 Sep 2025
Benjamin Jon Mann (PSC) Resigned
22 Days Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Sep 2022
Get Credit Report
Discover Definition Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Cessation of Benjamin Jon Mann as a person with significant control on 17 September 2025
Submitted on 24 Sep 2025
Change of details for Mrs Anna Elin Sofia Mann as a person with significant control on 17 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year