| Company Name | Definition Consulting Limited |
|---|---|
| Directors | Kathryn Bistacchi and Kirsty Forman |
| Company Status | Active |
| Company Number | 07529019 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
| Previous Name | KSB Business Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Kathryn Bistacchi |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Accounts And Legal 81 King Street Manchester Greater Manchester M2 4AH |
| Director Name | Mrs Kirsty Forman |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Accounts And Legal 81 King Street Manchester Greater Manchester M2 4AH |
Location
| Registered Address | C/O Accounts And Legal 81 King Street Manchester Greater Manchester M2 4AH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kathryn Bistacchi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,214 |
| Cash | £6,685 |
| Current Liabilities | £8,303 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
|---|---|
| 11 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 5 December 2022 | Director's details changed for Mrs Kirsty Forman on 5 December 2022 (2 pages) |
| 5 December 2022 | Director's details changed for Mrs Kathryn Bistacchi on 5 December 2022 (2 pages) |
| 5 December 2022 | Registered office address changed from C/O Accounts and Legal 125 Deansgate Manchester M3 2BY England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 5 December 2022 (1 page) |
| 21 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 12 November 2021 | Registered office address changed from C/O Workplace Fourth Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU United Kingdom to C/O Accounts and Legal 125 Deansgate Manchester M3 2BY on 12 November 2021 (1 page) |
| 1 September 2021 | Registered office address changed from Suite B, Ground Floor Jackson House Sibson Road Sale M33 7RR United Kingdom to C/O Workplace Fourth Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 1 September 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 24 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 18 October 2019 | Director's details changed for Mrs Kirsty Forman on 18 October 2019 (2 pages) |
| 18 October 2019 | Change of details for Mrs Kirsty Forman as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Suite B, Ground Floor Jackson House Sibson Road Sale M33 7RR on 18 October 2019 (1 page) |
| 18 October 2019 | Change of details for Mrs Kathryn Bistacchi as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Director's details changed for Mrs Kathryn Bistacchi on 18 October 2019 (2 pages) |
| 14 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 August 2016 (8 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 30 November 2017 | Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 30 November 2017 | Current accounting period shortened from 28 February 2017 to 31 August 2016 (1 page) |
| 28 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 28 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 25 August 2016 | Appointment of Mrs Kirsty Forman as a director on 1 July 2016 (2 pages) |
| 25 August 2016 | Statement of capital following an allotment of shares on 24 August 2016
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| 25 August 2016 | Statement of capital following an allotment of shares on 24 August 2016
|
| 25 August 2016 | Appointment of Mrs Kirsty Forman as a director on 1 July 2016 (2 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 21 June 2016 | Resolutions
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| 21 June 2016 | Resolutions
|
| 11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 8 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 22 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 20 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2011 | Incorporation (43 pages) |
| 14 February 2011 | Incorporation (43 pages) |