DEFINITIVE CONSULTING LIMITED
Company number 04526963 · Monitor this company
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Shareholders' funds
£90,020
Balance sheet as at 2022-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-09-05
- Registered office
- 32 Threadneedle Street, London, England, EC2R 8AY
- Postcode
- EC2R 8AY
- Capital
- 10,508 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2025-09-05
- Next due by
- 2026-09-19
Nature of business (SIC)
- 70100 Activities of head offices
- 78109 Other activities of employment placement agencies
Officers 4 current · 6 resigned
Melissa JAMES
Director
Ruth Patricia MARTIN
Director
MR Thomas Findlay STABLES
Director
MR Darren Anthony JAMES
Director
Group structure 2 subsidiaries
From persons-with-significant-control filings on the public register.
Contact details
- Website
- definitive-consulting.com
Previous company names
| Name | Date changed |
|---|---|
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 2012-06-15 |
| LUMINOUS MANAGEMENT SERVICES LTD | 2011-11-16 |
| RCH INITIATIVES LTD | 2010-11-11 |
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 2009-08-02 |
| WIZZY FIZZY LIMITED | 2002-12-06 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 33 QUEEN STREET, LONDON, EC4R 1AP, ENGLAND | 2020-03-03 |
| 03-109, 3RD FLOOR 33 QUEEN STREET, LONDON, EC4R 1AP, ENGLAND | 2018-03-08 |
| 602 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND | 2017-11-10 |
| 3RD FLOOR, 18 KING WILLIAM STREET, LONDON, EC4N 7BP | 2016-11-18 |
| 4 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND | 2013-11-04 |
| 4 LOMBARD STREET, LONDON, EC3V 9HD, UNITED KINGDOM | 2013-05-08 |
| 2ND FLOOR, STELLA BUILDING, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX | 2011-03-03 |
| GROUND FLOOR WILTSHIRE COURT, FARNSBY STREET, SWINDON, WILTSHIRE SN1 5AN | 2007-02-20 |
| GROUND FLOOR WILTSHIRE COURT, FARNSBY STREET, SWINDON, WILTSHIRE SN1 5AN | 2004-01-26 |
| 5A CHELSEA ROAD, BATH, BA1 3DU | 2003-06-21 |
| SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | 2002-11-08 |
Competitors London
This company ranks 246 among activities of head offices in London.
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.