DEFINITIVE CONSULTING LIMITED
Company number 04526963 · Monitor this company
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Shareholders' funds
£90,020
Balance sheet as at 2022-04-30
What it does
The principal activity of the company during the financial year was that of service management for an employment placement agency.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-09-05
- Employees
- 1 (2026 accounts)
- Registered office
- 32 Threadneedle Street, London, England, EC2R 8AY
- Postcode
- EC2R 8AY
- Capital
- 10,508 GBP
- Accounts category
- Total Exemption Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2026-04-30
- Next due by
- 2028-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-09-05
- Next due by
- 2027-09-19
Nature of business (SIC)
- 70100 Activities of head offices
- 78109 Other activities of employment placement agencies
Officers 4 current · 6 resigned
Group structure 2 subsidiaries
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8173541 (Tier 1), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- definitive-consulting.com
Previous company names
| Name | Date changed |
|---|---|
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 2012-06-15 |
| LUMINOUS MANAGEMENT SERVICES LTD | 2011-11-16 |
| RCH INITIATIVES LTD | 2010-11-11 |
| DEFINITIVE CONSULTING INITIATIVES LIMITED | 2009-08-02 |
| WIZZY FIZZY LIMITED | 2002-12-06 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 33 QUEEN STREET, LONDON, EC4R 1AP, ENGLAND | 2020-03-03 |
| 03-109, 3RD FLOOR 33 QUEEN STREET, LONDON, EC4R 1AP, ENGLAND | 2018-03-08 |
| 602 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND | 2017-11-10 |
| 3RD FLOOR, 18 KING WILLIAM STREET, LONDON, EC4N 7BP | 2016-11-18 |
| 4 LOMBARD STREET, LONDON, EC3V 9AA, ENGLAND | 2013-11-04 |
| 4 LOMBARD STREET, LONDON, EC3V 9HD, UNITED KINGDOM | 2013-05-08 |
| 2ND FLOOR, STELLA BUILDING, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX | 2011-03-03 |
| GROUND FLOOR WILTSHIRE COURT, FARNSBY STREET, SWINDON, WILTSHIRE SN1 5AN | 2007-02-20 |
| GROUND FLOOR WILTSHIRE COURT, FARNSBY STREET, SWINDON, WILTSHIRE SN1 5AN | 2004-01-26 |
| 5A CHELSEA ROAD, BATH, BA1 3DU | 2003-06-21 |
| SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | 2002-11-08 |
Competitors London
This company ranks 257 among activities of head offices in London.
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.