Define (Sw) Ltd
- Company number
- 09414962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Wholesale of office furniture
- Corporate group
- Westfit Limited (3 companies)
Registered office
Previous names
- Top Of The Class Limited (until 10 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Deborah Pauleen Webster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2019 |
| Westfit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 | 31 Dec 2021 |
| Ms Deborah Pauleen Webster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2022 | 1 Aug 2024 |
| Fiona Eileen Boulton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2021 | 1 Aug 2024 |
| Westfit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £507 | 2 |
| 31 Jul 2024 | - | £272 | 2 |
| 31 Jul 2023 | - | £452 | 2 |
| 31 Jul 2022 | - | £632 | 0 |
| 31 Jul 2021 | - | £812 | 0 |
| 31 Jul 2020 | - | £987 | 0 |
| 31 Jul 2019 Dormant | £100 | £100 | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 Dormant | £100 | £100 | - |
| 30 Apr 2017 Dormant | £100 | £100 | - |
| 30 Apr 2016 Dormant | £100 | £100 | - |
| 30 Apr 2015 | - | - | - |
Connections
Owned by
Define (Sw) Ltd → Westfit Limited
Companies at the same address
- Talpa Office Products Limited (04144577)
- The Sweet Science (International) Limited (15923983)
- Westcare Limited (02680675)
- Westfit Limited (12225403)