Company number 09459695
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 17 LANCASTER ROAD, SARUM BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, ENGLAND, SP4 6FB
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB England to 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB on 15 November 2016. The most likely internet sites of DEFINE THE LIGHT LTD are www.definethelight.co.uk, and www.define-the-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Define The Light Ltd is a Private Limited Company.
The company registration number is 09459695. Define The Light Ltd has been working since 26 February 2015.
The present status of the company is Active. The registered address of Define The Light Ltd is 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire England Sp4 6fb. . MATTHEWS, Scott Lee is a Director of the company. Director MATTHEWS, Helen Claire has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott Lee Matthews
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Claire Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFINE THE LIGHT LTD Events
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registered office address changed from 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB England to 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB on 15 November 2016
15 Nov 2016
Registered office address changed from 41 Paddock Close Winterbourne Dauntsey Salisbury Wiltshire SP4 6EL United Kingdom to 17 Lancaster Road, Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB on 15 November 2016
14 Nov 2016
Director's details changed for Scott Lee Matthews on 14 November 2016
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... and 0 more events
12 Sep 2016
Change of share class name or designation
08 Jun 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
31 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
10 Mar 2015
Termination of appointment of Helen Claire Matthews as a director on 10 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26