Edefinition Ltd (number 08054945) is a private limited company established on 2012-05-02 originating in England. The enterprise is registered at 37 Beech Close, West Drayton UB7 9LQ. Changed on 2020-11-02, the previous name this company utilized was E-Definations Ltd. Edefinition Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".
Company details
Name | Edefinition Ltd |
Number | 08054945 |
Date of Incorporation: | 2nd May 2012 |
End of financial year: | 31 May |
Address: | 37 Beech Close, West Drayton, UB7 9LQ |
SIC code: |
70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities |
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Zeerak A. (in the company from 03 October 2020). The Companies House reports 2 persons of significant control, namely: Zeerak A. owns over 3/4 of shares, 3/4 to full of voting rights, Shahid H. owns over 1/2 to 3/4 of shares.
Directors
Accounts data
Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Current Assets | 100 | 100 | 100 | - | 100 | 100 | 100 | 3,050 | 56,550 | 29,649 | 13,347 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | - | 100 | 100 | 100 | 614 | 52,283 | 28,042 | 12,743 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
People with significant control
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
50,01-75% shares |
Filings
Download filing | |
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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024 | accounts |
Free Download (5 pages) |
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