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Companies House/Plymouth/Company profile

DEFINE (SW) LTD

Active
09414962·incorporated 2015-01-30

DEFINE (SW) LTD is an active UK private limited company, incorporated on 30 January 2015 at Companies House (number 09414962; OpenRegistry canonical ID GB-09414962-define-sw-ltd). Sophymarine's OpenRegistry classifies it under SIC 46650 (Wholesale of office furniture), one of 1,247 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-30
Registered Address
UNIT 20 FORRESTERS BUSINESS PARK, ESTOVER CLOSE, PLYMOUTH, DEVON, PL6 7PL, UNITED KINGDOM
SIC
46650 — Wholesale of office furniture
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DEFINE (SW) LTD

Filings

Check filing history of DEFINE (SW) LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-30. Next confirmation statement due 2017-02-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DEFINE (SW) LTD has 1 person with significant control on file:

  • Westfit Limited (England reg. 12225403). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Westfit Limited (England reg. 12225403). Notified 2019-09-24. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fiona Eileen Boulton born 1967 resident in United Kingdom, British national. Notified 2021-12-31. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Deborah Pauleen Webster born 1965 resident in United Kingdom, British national. Notified 2022-04-04. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Deborah Pauleen Webster born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DEFINE (SW) LTD has previously traded as:

  • TOP OF THE CLASS LIMITED (until 2024-07-10)

Similar UK companies

Other companies registered under SIC 46650 (Wholesale of office furniture):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09414962.

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