Definition Agency Limited
Company Profile
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MicroDefinition Agency Limited
06004016•Private Limited With Share Capital
One Park Row, Leeds, LS15HN
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Incorporated
21/11/2006
Company Age
19 years
Directors
3
Employees
5
SIC Code
70210
Risk
low risk
Company Overview
Registration, classification & business activity
Definition Agency Limited (06004016) is a private limited with share capital incorporated on 21/11/2006 (19 years old) and registered in leeds, LS15HN. The company operates under SIC code 70210 and is classified as Micro.
Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 21/11/2006
LS15HN
5 employees
Financial Overview
Total Assets
£11.54M
Liabilities
£10.66M
Net Assets
£881.2K
Est. Turnover
£2.88M
AI Estimated
Unreported
Cash
£1.08M
Key Metrics
5
Employees
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2020
Capital Allotment Shares
Category:Capital
Date:07-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Resolution
Category:Resolution
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Resolution
Category:Resolution
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Resolution
Category:Resolution
Date:02-07-2015
Capital Cancellation Shares
Category:Capital
Date:02-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2015
Resolution
Category:Resolution
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
One Park Row, Leeds, LS15HNRegistered
Related Companies
4
Contact
01138197345
One Park Row, Leeds, LS15HN