Definity Limited (Companies House Registration Number 06000062) is a private limited company incorporated on 2006-11-15. The firm is registered at Charnwood House, Harcourt Way, Meridian Business Park LE19 1WP. Having undergone a change in 2011-03-11, the previous name the enterprise used was Lynton Partnership Limited. Definity Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Definity Limited
Number 06000062
Date of Incorporation: 2006-11-15
End of financial year: 31 March
Address: Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the company, we can name: Peter C. (in the company from 04 March 2011). The official register lists 2 persons of significant control, namely: Peter C. owns over 3/4 of shares, 3/4 to full of voting rights, Nicola H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 61,387 39,464 46,999 53,256 77,197 75,335 56,239 42,501
Number Shares Allotted - 450 450 450 450 - - -
Shareholder Funds 21,144 12,719 12,417 15,674 25,818 - - -
Tangible Fixed Assets 705 337 - 896 809 - - -
Total Assets Less Current Liabilities 21,285 12,786 12,417 15,853 25,980 26,996 27,481 23,832

People with significant control

Peter C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola H.
6 April 2016 - 11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019 | accounts
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