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

  • Wizzy Fizzy Limited (until 6 Dec 2002)
  • Definitive Consulting Initiatives Limited (until 2 Aug 2009)
  • Luminous Management Services Ltd (until 16 Nov 2011)
  • RCH Initiatives Ltd (until 11 Nov 2010)

Officers

NameRoleAppointedResigned
JAMES, Melissa Director 25 Feb 2021
MARTIN, Ruth Patricia Director 25 Feb 2021
STABLES, Thomas Findlay Director 21 Apr 2003
JAMES, Darren Anthony Director 1 Nov 2002

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

Directors’ other companies

Companies at the same address

Data