OpenRegistry
Companies House/Leicester/Company profile

DEFINE GROUP LTD

Active - Proposal to Strike off
09978178·incorporated 2016-01-31

DEFINE GROUP LTD is an active UK private limited company, incorporated on 31 January 2016 at Companies House (number 09978178; OpenRegistry canonical ID GB-09978178-define-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 85520 (Cultural education), one of 11,926 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-31
Registered Address
28 KNIGHTON ROAD, LEICESTER, LE2 3HH, ENGLAND
SIC
85520 — Cultural education
Country of origin
United Kingdom

Directors

Search directors of DEFINE GROUP LTD

Shareholders

Look up shareholders of DEFINE GROUP LTD

Financials

Check financials of DEFINE GROUP LTD

Filings

Check filing history of DEFINE GROUP LTD

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-02-28.

Persons with significant control

DEFINE GROUP LTD has 2 persons with significant control on file:

  • Mr Tarun Verma born 1982 resident in England, British national. Notified 2017-01-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Baroness (Lady) Sandip Verma born 1959 resident in England, British national. Notified 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ashok Kumar Verma born 1948 resident in England, British national. Notified 2019-01-30. Ceased 2019-01-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 85520 (Cultural education):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09978178.

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