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Thedefinitive Limited (No: 08700579)

Address: NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

Status: Active - Proposal to Strike off

Incorporated: 20-Sep-2013

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 25-Sep-2021

Industry Class: 99999 - Dormant Company

Current Director: JONATHAN RIOU BLAKE THOMAS ( DOB: Jan-1963   From: Sep-2013  )

Current Director: SALLY ANN THOMAS ( DOB: Nov-1964   From: Sep-2013  )

Persons of Significant Control:

Mrs Sally-Ann Thomas, Nelson House 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-09-11)

Mr Jordan Thomas, 155 Herschel Crescent, Oxford, OX4 3TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-11)

Mr Jonathan Riou Blake Thomas, Nelson House 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-09-11)

Company Accounts Summary (£)   

Item 2016-09 2017-09 2018-09 2019-09 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2.0,2.0,2.0,2.0
History Chart

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