Definition Group Limited
Company Profile
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MediumDefinition Group Limited
14192023•Private Limited With Share Capital
One Park Row, Leeds, LS15HN
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Incorporated
23/06/2022
Company Age
3 years
Directors
6
Employees
96
SIC Code
70210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Definition Group Limited (14192023) is a private limited with share capital incorporated on 23/06/2022 (3 years old) and registered in leeds, LS15HN. The company operates under SIC code 70210 and is classified as Medium.
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Private Limited With Share Capital
SIC: 70210
Medium
Incorporated 23/06/2022
LS15HN
96 employees
Financial Overview
Total Assets
£15.00M
Liabilities
£22.76M
Net Assets
£-7.75M
Turnover
£11.65M
Cash
£1.82M
Key Metrics
96
Employees
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2023
Change Of Name Notice
Category:Change Of Name
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Resolution
Category:Resolution
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2023
Resolution
Category:Resolution
Date:16-03-2023
Capital Cancellation Shares
Category:Capital
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Incorporation Company
Category:Incorporation
Date:23-06-2022
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
One Park Row, Leeds, LS15HNRegistered
Related Companies
5
Contact
One Park Row, Leeds, LS15HN