Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

DEFINE GROUP LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Solicitud de baja

Resumen

País🇬🇧Reino Unido
EstadoSolicitud de baja
Número de registro09978178
Fundada31/1/2016
Objeto socialCultural education; Fitness facilities
Dirección28 Knighton Road, Leicester, LE2 3HH
Declaración de confirmaciónPróximo vencimiento: 13/2/2023; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoSolicitud de baja
Fecha de registro31/1/2016
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (19 eventos)

29/4/2026

Estado cambiado

active → active — active proposal to strike off

1/8/2023

Estado cambiado

active → active - proposal to strike off

31/1/2016

Nombramiento Tarun Verma (persona)

Nombrado como Director

Red

Este diagrama tiene muchas conexiones. para una mejor experiencia.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidad de la red

Propiedad y gestión

Persons with significant control

Sandip, Baroness () Verma

25–50% shares · 25–50% voting rights

Nombrado el: 30/1/2019

37.5%
Tarun Verma

50–75% shares · 50–75% voting rights

Nombrado el: 30/1/2017

62.5%
Tarun Verma

50–75% shares · 50–75% voting rights

Nombrado el: 30/1/2017

62.5%
Ashok Kumar Verma

25–50% shares

Nombrado el: 30/1/2019 · Dimitió el: 30/1/2019

37.5%

Officers & directors

Paul David Harris

Director

Nombrado el: 30/1/2023

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (4 cambios)

30/1/2019

Nombramiento Ashok Kumar Verma (persona)

Persona con control significativo

30/1/2019

Baja Ashok Kumar Verma (persona)

Persona con control significativo

30/1/2017

Nombramiento Tarun Verma (persona)

Persona con control significativo

Accionistas

NombreParticipaciónVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario final

NombreParticipaciónPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografía

Sede

28 Knighton Road

Leicester

LE2 3HH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Facturación: £30.3K

Cifras clave

Facturación

2016—
2017£30.310
2018—
2019—
2020—
2021—

Beneficio / (pérdida)

2016—
2017£-27.348
2018—
2019—
2020—
2021—

Activo total

2016£100
2017£27.248
2018£155.648
2019£-155.648
2020£-247.616
2021£-287.682

Net Assets Liabilities

2016—
2017£27.248
2018£155.648
2019—
2020£-247.616
2021£-287.682

Equity

2016—
2017£27.248
2018£155.648
2019£-155.648
2020£-247.616
2021£-287.682

Current Assets

2016—
2017£63
2018£25.650
2019£26.363
2020£74.484
2021£82.378

Net Current Assets Liabilities

2016—
2017£27.248
2018£310.626
2019£-337.725
2020£-389.772
2021£-352.730

Total Assets Less Current Liabilities

2016—
2017£27.248
2018£128.549
2019£-155.648
2020£-247.616
2021£-241.015

Cash Bank On Hand

2016—
2017—
2018—
2019£9973
2020£9973
2021£63.869

Debtors

2016—
2017—
2018—
2019£713
2020£64.511
2021£18.509

Other Debtors

2016—
2017—
2018—
2019£713
2020£43.887
2021£17.559

Creditors

2016—
2017£27.311
2018£336.276
2019£364.088
2020£464.256
2021£435.108

Trade Creditors Trade Payables

2016—
2017—
2018—
2019£62.837
2020£62.837
2021£65.443

Other Creditors

2016—
2017—
2018—
2019£334.721
2020£0
2021£46.667

Number Shares Allotted

2016100
2017—
2018—
2019—
2020—
2021—

Par Value Share

2016£1
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2016—
2017—
20185
20195
20205
20211

Accrued Liabilities Not Expressed Within Creditors Subtotal

2016—
2017£0
2018£27.099
2019—
2020—
2021—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019£60.776
2020£100.442
2021£142.915

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019£30.043
2020£30.043
2021£3333

Cash Bank In Hand

2016£100
2017—
2018—
2019—
2020—
2021—

Fixed Assets

2016—
2017£0
2018£182.077
2019—
2020—
2021—

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2016—
2017—
2018—
2019£80.000
2020£80.000
2021£80.000

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019£40.546
2020£40.945
2021£42.473

Net Assets Liabilities Including Pension Asset Liability

2016£100
2017—
2018—
2019—
2020—
2021—

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019—
2020£1279
2021—

Other Disposals Property Plant Equipment

2016—
2017—
2018—
2019—
2020£2325
2021—

Other Taxation Social Security Payable

2016—
2017—
2018—
2019£3906
2020£10.986
2021£21.362

Property Plant Equipment

2016—
2017—
2018—
2019£182.077
2020£142.156
2021£111.715

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019£202.932
2020£212.157
2021£212.655

Share Capital Allotted Called Up Paid

2016£100
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2016£100
2017—
2018—
2019—
2020—
2021—

Staff Costs Employee Benefits Expense

2016—
2017£9248
2018—
2019—
2020—
2021—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017—
2018—
2019£625
2020£11.550
2021£498

Trade Debtors Trade Receivables

2016—
2017—
2018—
2019£20.624
2020£20.624
2021£950

Turnover Revenue

2016—
2017£30.310
2018—
2019—
2020—
2021—
Métrica201620172018201920202021
Facturación—£30.310————
Beneficio / (pérdida)—£-27.348————
Activo total£100£27.248£155.648£-155.648£-247.616£-287.682
Net Assets Liabilities—£27.248£155.648—£-247.616£-287.682
Equity—£27.248£155.648£-155.648£-247.616£-287.682
Current Assets—£63£25.650£26.363£74.484£82.378
Net Current Assets Liabilities—£27.248£310.626£-337.725£-389.772£-352.730
Total Assets Less Current Liabilities—£27.248£128.549£-155.648£-247.616£-241.015
Cash Bank On Hand———£9973£9973£63.869
Debtors———£713£64.511£18.509
Other Debtors———£713£43.887£17.559
Creditors—£27.311£336.276£364.088£464.256£435.108
Trade Creditors Trade Payables———£62.837£62.837£65.443
Other Creditors———£334.721£0£46.667
Number Shares Allotted100—————
Par Value Share£1—————
Average Number Employees During Period——5551
Accrued Liabilities Not Expressed Within Creditors Subtotal—£0£27.099———
Accumulated Depreciation Impairment Property Plant Equipment———£60.776£100.442£142.915
Bank Borrowings Overdrafts———£30.043£30.043£3333
Cash Bank In Hand£100—————
Fixed Assets—£0£182.077———
Future Minimum Lease Payments Under Non-cancellable Operating Leases———£80.000£80.000£80.000
Increase From Depreciation Charge For Year Property Plant Equipment———£40.546£40.945£42.473
Net Assets Liabilities Including Pension Asset Liability£100—————
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment————£1279—
Other Disposals Property Plant Equipment————£2325—
Other Taxation Social Security Payable———£3906£10.986£21.362
Property Plant Equipment———£182.077£142.156£111.715
Property Plant Equipment Gross Cost———£202.932£212.157£212.655
Share Capital Allotted Called Up Paid£100—————
Shareholder Funds£100—————
Staff Costs Employee Benefits Expense—£9248————
Total Additions Including From Business Combinations Property Plant Equipment———£625£11.550£498
Trade Debtors Trade Receivables———£20.624£20.624£950
Turnover Revenue—£30.310————

Documentos

Termination of director appointment

22/4/2024

Ver

Appointment of director

20/4/2024

Ver

Compulsory strike-off action has been suspended

11/5/2023

Ver

First Gazette notice for compulsory strike-off

18/4/2023

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Total exemption full accounts made up to 30 September 2021

23/9/2022

Ver

Confirmation statement

31/1/2022

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/9/2021

Archivado: 30/9/2021

Ver

Total exemption full accounts made up to 30 September 2020

6/7/2021

Ver

Second filing to change the details of Tarun Verma as a person with significant control

22/2/2021

Ver

Mostrando 1–10 de 32

1 / 4

Explorar más empresas y personas

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDGUY UDO🇬🇧Mrs Sian Addison🇬🇧Mr Toluleke Peter Ajayi
Margen neto (2017)Margen neto
-90,2 %
Rentabilidad sobre activos (neta) (2017)Rentabilidad sobre activos (neta)
-100,4 %
Ratio de fondos propios (2018)Ratio de fondos propios
100 %
Rotación de activos (2017)Rotación de activos
1,11×
Días de acreedores (vs ingresos) (2017)Días de acreedores (vs ingresos)
329días

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Márgenes

Margen neto (2017)
-90,2 %

Crecimiento

Activos totales interanuales (2016 vs. 2017)
+27.148 %
Activos totales interanuales (2017 vs. 2018)
+471,2 %
Activo circulante neto interanual (2017 vs. 2018)
+1040 %
Activos totales interanuales (2018 vs. 2019)
-200 %
  1. –
  2. –
  3. –DEFINE GROUP LTD
Activo circulante neto interanual (2018 vs. 2019)
-208,7 %
Activos totales interanuales (2019 vs. 2020)
-59,1 %
Activo circulante neto interanual (2019 vs. 2020)
-15,4 %
Activos totales interanuales (2020 vs. 2021)
-16,2 %
Activo circulante neto interanual (2020 vs. 2021)
+9,5 %

Eficiencia y rentabilidad

Rotación de activos (2017)
1,11×
Rentabilidad sobre activos (neta) (2017)
-100,4 %

Capital circulante y liquidez

Activo circulante neto (2017)
27.248 GBP
Activo circulante neto (2018)
310.626 GBP
Activo circulante neto (2019)
-337.725 GBP
Activo circulante neto (2020)
-389.772 GBP
Activo circulante neto (2021)
-352.730 GBP

Cobros y pagos

Días de acreedores (vs ingresos) (2017)
329días

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Inicio
Reino Unido
Leicester