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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents57

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

DEFINITIVE FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jan 2007 (17 years ago)

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Summary

NameDEFINITIVE FINANCIAL SERVICES LIMITED
Historical names
  • RUSS BARNES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06045655
Incorporation Date09 Jan 2007 (17 years ago) / 1058 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DERBYSHIRE, DENBY, DURHAM HOUSE, 38 STREET LANE, DE5 8NE

Officers

individual

IndividualUnited Kingdom

Mr Russell Terry Barnes

Person with significant control


Appointed on06 Apr 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Mrs Tina Suzette Barnes

Person with significant control


Appointed on06 Apr 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Barnes, Russell Terry

Director


Appointed on09 Jan 2007

Country of residenceFrance

individual

IndividualUnited Kingdom

Barnes, Tina Suzette

Director


Appointed on01 Jan 2008

Country of residenceFrance

individual

IndividualUnited Kingdom

Argus Nominee Directors Limited

corporate-director


Appointed on09 Jan 2007

Resigned on09 Jan 2007

individual

IndividualUnited Kingdom

Barnes, Tina Suzette

Secretary


Appointed on09 Jan 2007

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Financial reports

YearFixed assetsTotal equityOther
202212,633 GBP
(~$15,567)
40,700 GBP
(~$50,151)
View full report
202114,752 GBP
(~$20,288)
34,651 GBP
(~$47,655)
View full report

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Events

Old value

23 Jan 2007

Name changeRUSS BARNES LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type unaudited abridgedAAView
18 Oct 2022Change person secretary company with change dateCH03View
18 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016

Frequently asked questions

Where is DEFINITIVE FINANCIAL SERVICES LIMITED's headquarters?

DEFINITIVE FINANCIAL SERVICES LIMITED's headquarters is located at ENGLAND, DERBYSHIRE, DENBY, DURHAM HOUSE, 38 STREET LANE, DE5 8NE

What is DEFINITIVE FINANCIAL SERVICES LIMITED's industry?

DEFINITIVE FINANCIAL SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DEFINITIVE FINANCIAL SERVICES LIMITED started?

DEFINITIVE FINANCIAL SERVICES LIMITED was started in 2007

Sources: Companies House