Definestake Limited

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Definestake Limited

04032301•Private Limited With Share Capital

7 Spencer Hill, London, SW194PA
Website02089477726

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Incorporated

12/07/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Definestake Limited (04032301) is a private limited with share capital incorporated on 12/07/2000 (25 years old) and registered in london, SW194PA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/07/2000
SW194PA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mary reilly callahan
director
J
john loughlin callahan
director
C
christopher reilly callahan
director

Filed Documents

80
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2003
Legacy
Category:Annual Return
Date:17-07-2002
Resolution
Category:Resolution
Date:16-06-2002
Resolution
Category:Resolution
Date:16-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:17-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Address
Date:15-08-2000
Legacy
Category:Accounts
Date:15-08-2000
Incorporation Company
Category:Incorporation
Date:12-07-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date01/10/2027
Filing Date31/01/2026
Latest Accounts01/01/2026

Trading Addresses

7 Spencer Hill, London, SW194PA

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Contact

02089477726
tipstrade.net
7 Spencer Hill, London, SW194PA