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Define Group Ltd

Define Group Ltd is an active company incorporated on 31 January 2016 with the registered office located in Leicester, Leicestershire. Define Group Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
09978178
Private limited company
Age
9 years
Incorporated 31 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 984 days
Dated 30 January 2022 (3 years ago)
Next confirmation dated 30 January 2023
Was due on 13 February 2023 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 847 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 3 months ago)
Address
28 Knighton Road
Leicester
LE2 3HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Jan 1957
Mr Tarun Verma
PSC • British • Lives in England • Born in Mar 1982
Baroness (Lady) Sandip Verma
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Palladium Distribution Limited
Paul David Harris is a mutual person.
Active
Sunny Shades Limited
Paul David Harris is a mutual person.
Active
Eurotex Global Limited
Paul David Harris is a mutual person.
Active
Elite Fruit & Veg Ltd
Paul David Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£2.98K
Decreased by £60.89K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£106.89K
Decreased by £87.2K (-45%)
Total Liabilities
-£458.64K
Decreased by £23.13K (-5%)
Net Assets
-£351.75K
Decreased by £64.07K (+22%)
Debt Ratio (%)
429%
Increased by 180.86% (+73%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 18 Apr 2023
Tarun Verma Resigned
2 Years 8 Months Ago on 30 Jan 2023
Mr Paul David Harris Appointed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Ashok Kumar Verma (PSC) Resigned
6 Years Ago on 30 Jan 2019
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Documents
Termination of appointment of Tarun Verma as a director on 30 January 2023
Submitted on 22 Apr 2024
Appointment of Mr Paul David Harris as a director on 30 January 2023
Submitted on 20 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Sep 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 6 Jul 2021
Second filing to change the details of Tarun Verma as a person with significant control
Submitted on 22 Feb 2021
Second filing for the notification of Sandip Verma as a person with significant control
Submitted on 22 Feb 2021
Confirmation statement made on 30 January 2021 with no updates
Submitted on 3 Feb 2021
Repayment History
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