Definitive Financial Management Limited

Company Name	Definitive Financial Management Limited
Directors	Gavin Mark Stacey and Hannah Stacey
Company Status	Active
Company Number	06791458
Category	Private Limited Company
Incorporation Date	14 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Gavin Mark Stacey
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Secretary Name	Hannah Stacey
Status	Current
Appointed	14 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Hannah Stacey
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(7 years, 12 months after company formation)
Appointment Duration	7 years, 3 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

76 at £1	Gavin Mark Stacey 76.00% Ordinary
24 at £1	Hannah Stacey 24.00% Ordinary A

Financials

Year	2014
Net Worth	£254,863
Cash	£68,323
Current Liabilities	£11,778

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
23 June 2020	Director's details changed for Mr Gavin Mark Stacey on 13 March 2020 (2 pages)
23 June 2020	Change of details for Mr Gavin Mark Stacey as a person with significant control on 13 March 2020 (2 pages)
23 June 2020	Director's details changed for Hannah Stacey on 13 March 2020 (2 pages)
23 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (3 pages)
24 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
29 January 2018	Cessation of Hannah Stacey as a person with significant control on 10 January 2017 (1 page)
29 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
23 March 2017	Secretary's details changed for Hannah Stacey on 7 March 2017 (1 page)
23 March 2017	Director's details changed for Hannah Stacey on 7 March 2017 (2 pages)
23 March 2017	Director's details changed for Hannah Stacey on 7 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Hannah Stacey on 7 March 2017 (1 page)
23 March 2017	Director's details changed for Gavin Mark Stacey on 7 March 2017 (2 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 March 2017	Director's details changed for Gavin Mark Stacey on 7 March 2017 (2 pages)
23 March 2017	Registered office address changed from 3 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 3 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 23 March 2017 (1 page)
13 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
7 February 2017	Appointment of Hannah Stacey as a director on 10 January 2017 (2 pages)
7 February 2017	Appointment of Hannah Stacey as a director on 10 January 2017 (2 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
27 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
12 May 2011	Registered office address changed from 305 Whitfield Mill Meadow Road Apperley Bridge West Yorkshire BD10 0LP Uk on 12 May 2011 (1 page)
12 May 2011	Secretary's details changed for Hannah Stacey on 4 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Hannah Stacey on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Gavin Mark Stacey on 4 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Hannah Stacey on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Gavin Mark Stacey on 4 May 2011 (2 pages)
12 May 2011	Director's details changed for Gavin Mark Stacey on 4 May 2011 (2 pages)
12 May 2011	Registered office address changed from 305 Whitfield Mill Meadow Road Apperley Bridge West Yorkshire BD10 0LP Uk on 12 May 2011 (1 page)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Secretary's details changed for Hannah Binns on 17 July 2010 (1 page)
1 February 2011	Secretary's details changed for Hannah Binns on 17 July 2010 (1 page)
3 June 2010	Memorandum and Articles of Association (17 pages)
3 June 2010	Memorandum and Articles of Association (17 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2010	Memorandum and Articles of Association (12 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Memorandum and Articles of Association (12 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
2 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
2 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of register of members (1 page)
14 January 2009	Incorporation (14 pages)
14 January 2009	Incorporation (14 pages)

Definitive Financial Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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