OpenCompanies

Definitive Consulting Limited

Company number
04526963
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2002
Nature of business
Activities of head offices
Other activities of employment placement agencies

Registered office

32 Threadneedle Street
London
EC2R 8AY

Previous names

  • Definitive Consulting Initiatives Limited (until 2 Aug 2009)
  • Luminous Management Services Ltd (until 16 Nov 2011)
  • RCH Initiatives Ltd (until 11 Nov 2010)

Control

NameNature of controlNotifiedCeased
Mrs Ruth Patricia Martin Significant Influence Or Control 1 Sep 2025
Mr Darren Anthony James Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £49,910 £14,749 1
30 Apr 2024 £43,147 £15,514 1
30 Apr 2023 £57,086 £4,710 1
30 Apr 2022 - £3,808 1
30 Apr 2021 - - 2
30 Apr 2020 - - 2
30 Apr 2019 - £582 -
30 Apr 2018 £698,636 £610 -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data