DG
DEFINE GROUP LTD
ActiveCompany number 09978178
Leicester, England · Incorporated 31 January 2016
28 Knighton Road, Leicester, LE2 3HH, England
Last updated on 25 March 2026
Cultural education · SIC 85520
Fitness facilities · SIC 93130
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
30 September 2021
Next due
30 June 2023
Overdue by 40 months
Confirmation statement
Overdue
Last filed
30 January 2022
Next due
13 February 2023
Overdue by 44 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 September 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Baroness (Lady) Sandip Verma
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2019
PS
Mr Tarun Verma
Born March 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 January 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
22 April 2024
View
Appoint Person Director Company With Name Date
Officers
20 April 2024
View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 May 2023
View
Gazette Notice Compulsory
Gazette
18 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021
View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
22 February 2021
View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021
View
Termination Secretary Company
Officers
20 November 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020
View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2019
View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019
View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2019
View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018
View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018
View
Accounts With Accounts Type Dormant
Accounts
14 December 2017
View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017
View
Incorporation Company
Incorporation
31 January 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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