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Company number
07476155

DEFINING DIGITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEFINING DIGITAL LIMITED
Company number
07476155
Registered office
3 JASPER DRIVE, CRAWLEY, WEST SUSSEX, RH10 3YA, ENGLAND · about this postcode
Company type
Private Limited Company
Incorporated on
22 December 2010
Status
Active
Age
15 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Penrose
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mrs Corinna Penrose
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Penrose
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016
Mrs Corinna Penrose
born 11/1982 · England owns 50–75% of shares · holds 50–75% of votes Notified 30/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added Mrs Corinna Penrose
30/06/2016 Person with significant control added Mr John Penrose

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 73
▼ 10.7%
82
Net assets 73
▼ 10.7%
82
Employees (avg) 1 1

Documents for DEFINING DIGITAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DEFINING DIGITAL LIMITED?
According to the official registry, the company number of DEFINING DIGITAL LIMITED is 07476155.
Where is DEFINING DIGITAL LIMITED registered?
The registered office is 3 JASPER DRIVE, CRAWLEY, WEST SUSSEX, RH10 3YA, ENGLAND.
What is the SIC code of DEFINING DIGITAL LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls DEFINING DIGITAL LIMITED?
Mr John Penrose is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DEFINING DIGITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DEFINING DIGITAL LIMITED (07476155)

DEFINING DIGITAL LIMITED is a private limited company incorporated on 22 December 2010 and registered in the United Kingdom under company number 07476155. Its registered office is at 3 JASPER DRIVE, CRAWLEY, WEST SUSSEX, RH10 3YA, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Penrose. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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