DEFINITIVE CONSULTING LIMITED
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Order Analysis - £10- Legal registered address
- 32 Threadneedle Street London England EC2R 8AY Copied!
Latest financial results as of 20 September 2025- Cash in bank
- £3.81k
- Current assets
- £495.96k
- Current creditors
- £453.81k
- Shareholders funds
- £90.02k
View full financial accounts- Cash in bank
- £3.81k
- Current assets
- £495.96k
- Current creditors
- £453.81k
- Shareholders funds
- £90.02k
- Company number
- 04526963 Copied!
Accounts
Latest annual accounts were to 30 April 2024
Next annual accounts are due by 31 January 2026
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 5 September 2025
Next statement due by 19 September 2026
Nature of business (SIC)
70100 - Activities of head offices
78109 - Other activities of employment placement agencies
Previous company names
| Name | Date previous name changed |
|---|---|
| WIZZY FIZZY LIMITED | 6 December 2002 |
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 2 August 2009 |
| RCH INITIATIVES LTD | 11 November 2010 |
| LUMINOUS MANAGEMENT SERVICES LTD | 16 November 2011 |
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 15 June 2012 |
Latest company documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 17/09/2517 September 2025 New | Registered office address changed from Suite 205, 32 Threadneedle Street London EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 2025-09-17 |
| 17/09/2517 September 2025 New | Notification of Ruth Patricia Martin as a person with significant control on 2025-09-01 |
| 23/01/2523 January 2025 | Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16 |
| 23/01/2523 January 2025 | Change of details for Mr Darren Anthony James as a person with significant control on 2025-01-16 |
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