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The Definitive Agency Limited

The Definitive Agency Limited is an active company incorporated on 11 October 2019 with the registered office located in Norwich, Norfolk. The Definitive Agency Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12256648
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
St George's Works
51 Colegate
Norwich
NR3 1DD
England
Address changed on 14 Aug 2025 (3 months ago)
Previous address was Dragon House 22 Unthank Road Norwich NR2 2RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wandrbuzz Ltd
Ollie Blackmore and Kate Joanne Blackmore are mutual people.
Active
Selesti Limited
Kate Joanne Blackmore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£203.11K
Decreased by £3.84K (-2%)
Total Liabilities
-£106.79K
Decreased by £57.42K (-35%)
Net Assets
£96.32K
Increased by £53.58K (+125%)
Debt Ratio (%)
53%
Decreased by 26.77% (-34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 14 Aug 2025
Micro Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Amended Micro Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
3 Years Ago on 11 Nov 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Registered office address changed from Dragon House 22 Unthank Road Norwich NR2 2RA England to St George's Works 51 Colegate Norwich NR3 1DD on 14 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Amended micro company accounts made up to 31 March 2023
Submitted on 4 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 9 Oct 2023
Resolutions
Submitted on 10 Aug 2023
Memorandum and Articles of Association
Submitted on 10 Aug 2023
Repayment History
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