DEFINITIVE FINANCIAL MANAGEMENT LIMITED
BRADFORD

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Company number 06791458
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Hannah Stacey as a director on 10 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEFINITIVE FINANCIAL MANAGEMENT LIMITED are www.definitivefinancialmanagement.co.uk, and www.definitive-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Definitive Financial Management Limited is a Private Limited Company. The company registration number is 06791458. Definitive Financial Management Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Definitive Financial Management Limited is Carlton House Grammar School Street Bradford West Yorkshire United Kingdom Bd1 4ns. The company`s financial liabilities are £148.2k. It is £-3.25k against last year. And the total assets are £180.4k, which is £-2.17k against last year. STACEY, Hannah is a Secretary of the company. STACEY, Gavin Mark is a Director of the company. STACEY, Hannah is a Director of the company. The company operates in "Banks".


definitive financial management Key Finiance

LIABILITIES £148.2k
-3%
CASH n/a
TOTAL ASSETS £180.4k
-2%
All Financial Figures

Current Directors

Secretary
STACEY, Hannah
Appointed Date: 14 January 2009

Director
STACEY, Gavin Mark
Appointed Date: 14 January 2009
42 years old

Director
STACEY, Hannah
Appointed Date: 10 January 2017
43 years old

Persons With Significant Control

Hannah Stacey
Notified on: 10 January 2017
43 years old
Nature of control: Has significant influence or control

Gavin Mark Stacey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE FINANCIAL MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
07 Feb 2017
Appointment of Hannah Stacey as a director on 10 January 2017
19 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
08 Feb 2010
Register(s) moved to registered inspection location
08 Feb 2010
Register inspection address has been changed
02 Dec 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
30 Jan 2009
Location of register of members
14 Jan 2009
Incorporation