DEFINITION AGENCY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DEFINITION AGENCY GROUP LIMITED
COMPANY NUMBER
10192399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
www.ripegroup.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2016
03/01/2020
THE RIPE GROUP LIMITED
LEEDS
LS1 5HN
Telephone: 02082388730
TPS: No
One Park Row
Leeds
LS1 5HN
Telephone: 82388730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEFINITION AGENCY LIMITED | Active - Accounts Filed | View Report |
| DEFINITION AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Rachel Griffin (922428362) Appointed |
Credit Risk Overview
Want to learn more about DEFINITION AGENCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFINITION AGENCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINITION AGENCY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEFINITION AGENCY LIMITED | Active - Accounts Filed | View Report |
| DEFINITION AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Rachel Griffin (922428362) Appointed |
| 18/04/2024 | Heather Mary Baker (912112544) has left the board |
| 21/11/2023 | New Board Member Heather Mary Baker (912112544) Appointed |
| 16/11/2023 | Nigel Guy Howes (910491895) has left the board |
| 16/11/2023 | New Board Member Heather Mary Baker (931592223) Appointed |
| 29/09/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 24/11/2020 | Change in Reg. Office |
| 17/06/2020 | Alison Jane Beattie (920836519) has left the board |
| 17/06/2020 | New Company Secretary Rachel Griffin (927082132) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 07/02/2017 | Nicholas James Band (903042779) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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