Ltd Facts The UK company register, as filed

Register entry · No. 09375853

DEFINITIVE PROJECTS LIMITED

Active Private Limited Company Incorporated 6 Jan 2015

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 20 Jan 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 31 Jul 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 6 Jan 2015 (11 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    145 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5HL

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jan 2027
    Last made up to
    6 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DEFINITIVE PROJECTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £11,106 £2 0
31 Jul 2024 not published not published £0 £-17,458 1
31 Jul 2023 (18 months) not published not published £10,863 £1,462 1
31 Jan 2022 not published not published £8,190 £1,252 2
31 Jan 2021 not published not published £20,139 £2 2
31 Jan 2020 not published not published £8,472 £2,784 2

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Anneka Drummond-Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1985 British · England
Mr James Drummond-Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — April 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEFINITIVE PROJECTS LIMITED still trading?

The register shows DEFINITIVE PROJECTS LIMITED as active.

What does DEFINITIVE PROJECTS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was DEFINITIVE PROJECTS LIMITED set up?

It was incorporated on 6 January 2015.

When are DEFINITIVE PROJECTS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is DEFINITIVE PROJECTS LIMITED's next confirmation statement due?

By 20 January 2027.

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  3. 09933520 CELESTIAL FOX STUDIOS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House