DEFINESTAKE LIMITED
Active - Accounts Filed
General Information
NAME
DEFINESTAKE LIMITED
COMPANY NUMBER
04032301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2000
(24 years and 4 months old)
WEBSITE
tipstrade.net
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
01/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 4PA
Telephone: 02089477726
TPS: Yes
7 Spencer Hill
London
SW19 4PA
Telephone: 89477726
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIPTRADE LIMITED | Active - Accounts Filed | View Report |
| DEFINESTAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFINESTAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFINESTAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINESTAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2000 - Present (24 years and 4 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/07/2000 - Present (24 years and 4 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/07/2000 - Present (24 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIPTRADE LIMITED | Active - Accounts Filed | View Report |
| DEFINESTAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | John Loughlin Callahan (900742809) has left the board |
| 20/02/2023 | New Company Secretary Mary Callahan (930563578) Appointed |
| 20/02/2023 | New Board Member Christopher Reilly Callahan (929115985) Appointed |
| 13/01/2023 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 31/01/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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