Introduction
Watch Company
D
DIFINITIVE SQUIRREL LIMITED
DIFINITIVE SQUIRREL LIMITED is an active company incorporated on 1 December 2022 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIFINITIVE SQUIRREL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14517957
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FIELD, Scott Wesley
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
Appointed 01 Dec 2022
FIELD, Scott Wesley
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Director
01 Dec 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Hopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2025
Rainy Gorilla Developments Ltd
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2025
Active
Mr Scott Wesley Field
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2022
Mr Scott Wesley Field
Hopkins Mead, ChelmsfordCM2 6SS
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2022
Active
Miss Emma Earnshaw
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2022
Miss Emma Earnshaw
Hopkins Mead, ChelmsfordCM2 6SS
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2022