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Companies House/Meridian Business Park/Company profile

DEFINITY LIMITED

Active
06000062·incorporated 2006-11-15

DEFINITY LIMITED is an active UK private limited company, incorporated on 15 November 2006 at Companies House (number 06000062; OpenRegistry canonical ID GB-06000062-definity-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 87 active companies registered in Meridian Business Park, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-15
Registered Address
CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

DEFINITY LIMITED has 1 person with significant control on file:

  • Mr Peter Stephen Cansdale born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Nicola Grace Hawton born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DEFINITY LIMITED has previously traded as:

  • LYNTON PARTNERSHIP LIMITED (until 2011-03-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Meridian Business Park:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06000062.

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