OpenRegistry
Companies House/Liverpool/Company profile

DEFINITIVE 1 LIMITED

Active
04493043·incorporated 2002-07-23

DEFINITIVE 1 LIMITED is an active UK private limited company, incorporated on 23 July 2002 at Companies House (number 04493043; OpenRegistry canonical ID GB-04493043-definitive-1-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-23
Registered Address
c/o SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Directors

Search directors of DEFINITIVE 1 LIMITED

Shareholders

Look up shareholders of DEFINITIVE 1 LIMITED

Financials

Check financials of DEFINITIVE 1 LIMITED

Filings

Check filing history of DEFINITIVE 1 LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Persons with significant control

DEFINITIVE 1 LIMITED has 2 persons with significant control on file:

  • Mr Gareth Roberts born 1962 resident in England, British national. Notified 2016-07-22.
    • Owns 25–50% of shares
  • Ms Helen Victoria Brown born 1962 resident in England, British national. Notified 2016-07-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04493043.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.