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Companies House/Leeds/Company profile

DEFINITIVE LTD

Active
11103331·incorporated 2017-12-08

DEFINITIVE LTD is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11103331; OpenRegistry canonical ID GB-11103331-definitive-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-08
Registered Address
83 STONEGATE ROAD, LEEDS, LS6 4HZ, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

DEFINITIVE LTD has 2 persons with significant control on file:

  • Mr Stuart Macmillan born 1981 resident in England, British national. Notified 2017-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Geraldine Macmillan born 1984 resident in England, British national. Notified 2023-04-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Leeds: