Definitive Consulting Limited
Company Profile
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MicroDefinitive Consulting Limited
04526963•Private Limited With Share Capital
32 Threadneedle Street, London, EC2R8AY
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Incorporated
05/09/2002
Company Age
23 years
Directors
4
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Definitive Consulting Limited (04526963) is a private limited with share capital incorporated on 05/09/2002 (23 years old) and registered in london, EC2R8AY. The company operates under SIC code 70100 - activities of head offices.
Established in 2002, definitive consulting operates from offices in london, new york, dubai, singapore, tokyo, sydney and melbourne, and with strategic partners in key markets such as france and germany.we are a leading global executive search specialist and trusted partner to professional services ...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/09/2002
EC2R8AY
1 employees
Financial Overview
Total Assets
£213.5K
Liabilities
£163.6K
Net Assets
£49.9K
Cash
£14.7K
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Resolution
Category:Resolution
Date:17-05-2021
Capital Cancellation Shares
Category:Capital
Date:13-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2012
Change Of Name Notice
Category:Change Of Name
Date:15-06-2012
Resolution
Category:Resolution
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2011
Change Of Name Notice
Category:Change Of Name
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Auditors Resignation Company
Category:Auditors
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2010
Change Of Name Notice
Category:Change Of Name
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Legacy
Category:Mortgage
Date:12-12-2009
Resolution
Category:Resolution
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:07-09-2009
Memorandum Articles
Category:Incorporation
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2009
Legacy
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Miscellaneous
Category:Miscellaneous
Date:11-09-2008
Legacy
Category:Capital
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Legacy
Category:Capital
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:22-03-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025
Trading Addresses
32 Threadneedle Street, London, EC2R8AYRegistered
Related Companies
10
Contact
definitive-consulting.com
32 Threadneedle Street, London, EC2R8AY