THEDEFINITIVE LIMITED
Company details
- Registered name
- THEDEFINITIVE LIMITED
- Company number
- 08700579
- Registered office
- Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY · 420 other companies at this postcode
- Company type
- Private limited company
- Incorporated on
- 20 September 2013
- Status
- Terminated
- Age
- 12 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — last made up to
- 30 Sept 2019
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/09/2020 | Person with significant control ceased | Mrs Sally-Ann Thomas | — |
| 11/09/2020 | Person with significant control ceased | Mr Jonathan Riou Blake Thomas | — |
| 11/09/2020 | Person with significant control added | — | Mr Jordan Thomas |
| 11/09/2020 | Director resigned | THOMAS, Sally Ann | — |
| 11/09/2020 | Director resigned | THOMAS, Jonathan Riou Blake | — |
| 11/09/2020 | Director appointed | — | THOMAS, Jordan |
| 01/07/2016 | Person with significant control added | — | Mrs Sally-Ann Thomas |
| 01/07/2016 | Person with significant control added | — | Mr Jonathan Riou Blake Thomas |
| 20/09/2013 | Director appointed | — | THOMAS, Sally Ann |
| 20/09/2013 | Director appointed | — | THOMAS, Jonathan Riou Blake |
Financial highlights
No figures could be read from the accounts filed on 16 Jun 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THEDEFINITIVE LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About THEDEFINITIVE LIMITED (08700579)
THEDEFINITIVE LIMITED is a private limited company incorporated on 20 September 2013 and registered in the United Kingdom under company number 08700579. Its registered office is at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY. The recorded nature of business is dormant company (SIC 99999). The company is currently terminated , with statutory accounts last made up to 30 September 2019. 3 active officers are on record , and the person with significant control is Mr Jordan Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 14 September 2026.
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