DEFINE SOLUTIONS LIMITED

Dissolved London

Market research and public opinion polling

3 employees website.com
Market research and public opinion polling
D

DEFINE SOLUTIONS LIMITED

Market research and public opinion polling

Founded 9 Jun 2006 Dissolved London, England 3 employees website.com
Market research and public opinion polling
Accounts Submitted 28 Feb 2023
Confirmation Submitted 30 Jun 2023 Next due 23 Jun 2024 23 months overdue
Net assets £2 £14K 2021 year on year
Total assets £2 £24K 2021 year on year
Total Liabilities £0 £9K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Lansdowne Road London N10 2AU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEFINE SOLUTIONS LIMITED (05842086), a dissolved company based in London, England. Incorporated 9 Jun 2006. Market research and public opinion polling. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £14.23k (-100%)

Total Liabilities

N/A

Decreased by £9.30k (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 40 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David ProctorDirectorBritishEngland589 Jun 2006Active
Joceline Emma JonesDirectorBritishEngland569 Jun 2006Active
Joy JonesSecretaryBritishUnknown9 Jun 2006Active

Shareholders

Shareholders (2)

David Proctor
50.0%
1
Joceline Jones
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Proctor

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joceline Emma Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2024GazetteGazette Dissolved Compulsory
30 Jan 2024GazetteGazette Notice Compulsory
30 Jun 2023Confirmation StatementConfirmation statement made on 9 Jun 2023 with no updates
28 Feb 2023AccountsAnnual accounts made up to 28 Feb 2022
8 Jul 2022Confirmation StatementConfirmation statement made on 9 Jun 2022 with no updates
16 Apr 2024 Gazette

Gazette Dissolved Compulsory

30 Jan 2024 Gazette

Gazette Notice Compulsory

30 Jun 2023 Confirmation Statement

Confirmation statement made on 9 Jun 2023 with no updates

28 Feb 2023 Accounts

Annual accounts made up to 28 Feb 2022

8 Jul 2022 Confirmation Statement

Confirmation statement made on 9 Jun 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 16 Apr 2024

Gazette Notice Compulsory

2 years ago on 30 Jan 2024

Confirmation statement made on 9 Jun 2023 with no updates

2 years ago on 30 Jun 2023

Annual accounts made up to 28 Feb 2022

3 years ago on 28 Feb 2023

Confirmation statement made on 9 Jun 2022 with no updates

3 years ago on 8 Jul 2022