DEFINING DIGITAL LIMITED — 07476155, Crawley , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DEFINING DIGITAL LIMITED copy copied
Company number	07476155 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 December 2010 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	3 JASPER DRIVE, WEST SUSSEX, ENGLAND, CRAWLEY, RH10 3YA copy copied

Officers

(as of 15.08.2022)

PENROSE, John Richard

Status:	Active
Appointed on:	Wednesday, 22 December 2010
Correspondence address:	3 Jasper Drive, Crawley, England, West Sussex, RH10 3YA
Nationality:	British
Date of birth:	September 1977
Role:	Director
Occupation:	Managing Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr John Penrose

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	3 Jasper Drive, Crawley, England, West Sussex, RH10 3YA
Nationality:	British
Date of birth:	September 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr John Penrose

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	3 Jasper Drive, Crawley, England, West Sussex, RH10 3YA
Nationality:	British
Date of birth:	September 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Corinna Penrose

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	3 Jasper Drive, Crawley, England, West Sussex, RH10 3YA
Nationality:	British
Date of birth:	November 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Corinna Penrose

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	3 Jasper Drive, Crawley, England, West Sussex, RH10 3YA
Nationality:	British
Date of birth:	November 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

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