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Companies House/Cobham/Company profile

DEFINITION MANAGEMENT LTD

Active
09930932·incorporated 2015-12-29

DEFINITION MANAGEMENT LTD is an active UK private limited company, incorporated on 29 December 2015 at Companies House (number 09930932; OpenRegistry canonical ID GB-09930932-definition-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,322 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-29
Registered Address
44 TARTAR ROAD, COBHAM, SURREY, KT11 2AR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

DEFINITION MANAGEMENT LTD has 1 person with significant control on file:

  • Mrs Anna Elin Sofia Mann born 1980 resident in England, Swedish national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Benjamin Jon Mann born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-17.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Cobham: