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Definition Agency Group Limited

Definition Agency Group Limited is an active company incorporated on 20 May 2016 with the registered office located in Leeds, West Yorkshire. Definition Agency Group Limited was registered 9 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
10192399
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Park Row
Leeds
LS1 5HN
England
Same address for the past 4 years
Telephone
020 82388730
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1978
Director • British • Lives in England • Born in Jan 1993
Definition Agency Limited
PSC
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Definition Agency Limited
Rachel Griffin and Adam James Sumnall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Decreased by 1 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Application To Strike Off
3 Days Ago on 7 Nov 2025
Charge Satisfied
13 Days Ago on 28 Oct 2025
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Rachel Griffin Resigned
1 Month Ago on 23 Sep 2025
Rachel Griffin Resigned
1 Month Ago on 23 Sep 2025
Mr Adam James Sumnall Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Ms Rachel Griffin Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Application to strike the company off the register
Submitted on 7 Nov 2025
Satisfaction of charge 101923990002 in full
Submitted on 28 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Rachel Griffin as a secretary on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Rachel Griffin as a director on 23 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Adam James Sumnall as a director on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Ms Rachel Griffin as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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