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Definity Markets Limited

Definity Markets Limited is an active company incorporated on 2 October 2020 with the registered office located in Cardiff, South Glamorgan. Definity Markets Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12922943
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4385
12922943 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 15 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1980
Director • Scottish • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1976
Director • Mauritian • Lives in UK • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dma Link Limited
Ashwind Gunness Soonarane, Manu Manav Choudhary, and 1 more are mutual people.
Active
Mouettes Capital Limited
Ashwind Gunness Soonarane is a mutual person.
Active
Axyon Ai Ltd
Manu Manav Choudhary is a mutual person.
Active
Kernow Capital Limited
Christopher Bruce Park is a mutual person.
Active
Folklore Group Limited
Christopher Bruce Park is a mutual person.
Active
Crculus Ltd
Ashwind Gunness Soonarane, Manu Manav Choudhary, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.72K (-100%)
Total Liabilities
-£62.7K
Increased by £8.2K (+15%)
Net Assets
-£62.7K
Decreased by £9.91K (+19%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 17 May 2025
Inspection Address Changed
4 Months Ago on 15 May 2025
Registers Moved To Registered Address
4 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Sascha Ragtschaa Resigned
2 Years Ago on 8 Sep 2023
Florian Martin Batliner-Staber Resigned
2 Years Ago on 8 Sep 2023
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Documents
Submitted on 15 Aug 2025
Submitted on 15 Aug 2025
Submitted on 15 Aug 2025
Submitted on 15 Aug 2025
Submitted on 15 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Register(s) moved to registered office address 1 Cornhill London EC3V 3nd
Submitted on 15 May 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 1 Cornhill London EC3V 3nd
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Repayment History
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