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DEFINITIVE CONSULTING LIMITED

Active
04526963·incorporated 2002-09-05

DEFINITIVE CONSULTING LIMITED is an active UK private limited company, incorporated on 5 September 2002 at Companies House (number 04526963; OpenRegistry canonical ID GB-04526963-definitive-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-05
Registered Address
32 THREADNEEDLE STREET, LONDON, EC2R 8AY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DEFINITIVE CONSULTING LIMITED

Filings

Check filing history of DEFINITIVE CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Darren Anthony James born 1973 resident in United Arab Emirates, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Ruth Patricia Martin born 1966 resident in England, British national. Notified 2025-09-01.
    • Has significant influence or control

Previous names

DEFINITIVE CONSULTING LIMITED has previously traded as:

  • DEFINITIVE CONSULTING INITIATIVES LIMITED (until 2012-06-15)
  • LUMINOUS MANAGEMENT SERVICES LTD (until 2011-11-16)
  • RCH INITIATIVES LTD (until 2010-11-11)
  • DEFINITIVE CONSULTING INITIATIVES LIMITED (until 2009-08-02)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04526963.

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