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Company Information for

DEFINED SOLUTIONS LIMITED

1 PIRELLI WAY, EASTLEIGH, SO50 5GE,
Company Registration Number
06003981
Private Limited Company
Active

Company Overview

About Defined Solutions Ltd
DEFINED SOLUTIONS LIMITED was founded on 2006-11-21 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Defined Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEFINED SOLUTIONS LIMITED
 
Legal Registered Office
1 PIRELLI WAY
EASTLEIGH
SO50 5GE
Other companies in SO53
 
Filing Information
Company Number 06003981
Company ID Number 06003981
Date formed 2006-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981988056  
Last Datalog update: 2023-12-05 20:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINED SOLUTIONS LIMITED
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Companies with same name DEFINED SOLUTIONS LIMITED
The following companies were found which have the same name as DEFINED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFINED SOLUTIONS, LLC PO BOX 132107 SPRING TX 77393 Active Company formed on the 2014-12-02
DEFINED SOLUTIONS, LLC 8393 BRIDLETREE WAY - COLUMBUS OH 43235 Dissolved/Dead Company formed on the 2013-01-25
DEFINED SOLUTIONS, INC. 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 Active Company formed on the 2016-08-12
DEFINED SOLUTIONS INCORPORATED California Unknown
DEFINED SOLUTIONS INCORPORATED New Jersey Unknown
DEFINED SOLUTIONS PTY LTD Dissolved Company formed on the 2018-09-27
DEFINED SOLUTIONS PARTNERS LP Pennsylvannia Unknown
DEFINED SOLUTIONS LLC Arkansas Unknown

Company Officers of DEFINED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ARTHUR EDMUNDS
 Company Secretary 2006-11-21
MARK EDMUNDS
 Director 2006-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-03CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM Unit 15, Brickfield Industrial Estate Brickfield Lane Chandler's Ford Eastleigh SO53 4DR England
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21Termination of appointment of William Arthur Edmunds on 2021-12-21
2021-12-21TM02Termination of appointment of William Arthur Edmunds on 2021-12-21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-06CH01Director's details changed for Mr Mark Edmunds on 2020-10-05
2020-10-06PSC04Change of details for Mr Mark Edmunds as a person with significant control on 2020-10-05
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 23 Pirelli Way Eastleigh SO50 5GE England
2018-02-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AAMDAmended account small company full exemption
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 5 Knightwood View Station Lane Chandlers Ford Eastleigh Hampshire SO53 4EN
2016-12-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-31AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-29AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AR0121/11/12 ANNUAL RETURN FULL LIST
2012-02-02AR0121/11/11 ANNUAL RETURN FULL LIST
2012-02-02CH01Director's details changed for Mr Mark Edmunds on 2011-11-30
2011-11-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-11CH01Director's details changed for Mark Edmunds on 2009-12-11
2009-09-19AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 5 COACH HILL CLOSE, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 1UA
2008-12-04363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-06-19AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-12-19225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to DEFINED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFINED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFINED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due After One Year 2012-04-06 £ 16,326
Creditors Due Within One Year 2012-04-06 £ 774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINED SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 509
Current Assets 2012-04-06 £ 1,724
Debtors 2012-04-06 £ 1,215
Shareholder Funds 2012-04-06 £ 15,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEFINED SOLUTIONS LIMITED registering or being granted any patents
Domain Names

DEFINED SOLUTIONS LIMITED owns 5 domain names.

videowidgets.co.uk   videowidget.co.uk   internet-video-marketing.co.uk   videomarketinghowto.co.uk   talkingheadvideos.co.uk  

Trademarks
We have not found any records of DEFINED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINED SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as DEFINED SOLUTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where DEFINED SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINED SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFINED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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