DEFINITY LIMITED

active Company number 06000062

Private Limited by Shares · Incorporated on 15th Nov 2006

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SIC code: 70229
Registered office: Meridian Business Park, LE19 1WP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DEFINITY LIMITED is a private limited by shares company based in Meridian Business Park. It was incorporated on 15th Nov 2006 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

101 Companies at address View all 1451 Companies in postcode View postcode

SICs

View other companies in Meridian Business Park (LE) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in LE19 1WP £254,400 as of 23rd Feb 2018 View postcode page

Average price (all time) £507,280

Average price (since 2016) £703,800

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Cansdale	Director	4th Mar 2011	This company	British	View profile
Peter Stephen Cansdale	PSC	6th Apr 2016	—	British	View profile
Nicola Grace Hawton (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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GREYMONT LIMITED	16789349	16th Oct 2025	active
BOSWORTH LAKESIDE LODGES LIMITED	13373279	4th May 2021	active
BOSWORTH LAKESIDE RENTALS LIMITED	13373320	4th May 2021	active
BWT HOLDINGS LIMITED	13367294	29th Apr 2021	active
BORDER PLASTICS RECYCLING LIMITED	12903188	24th Sep 2020	active

Showing the latest 5 of 100 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Nov 2006
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Nov 2006 Company incorporated
15th Nov 2006 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
15th Nov 2006 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
15th Nov 2006 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Nov 2006 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
15th Nov 2006 Bruce Callander appointed as Director
15th Nov 2006 Murray Callander appointed as Director
15th Nov 2006 Nanas Callander appointed as Director
15th Nov 2006 Bruce Callander appointed as Secretary
4th Mar 2011 Peter Cansdale appointed as Director
1st Apr 2011 Bruce Callander resigned as Director
1st Apr 2011 Murray Callander resigned as Director
1st Apr 2011 Nanas Callander resigned as Director
1st Apr 2011 Caroline Hardwicke appointed as Director
1st Apr 2011 Nicola Hawton appointed as Director
1st Apr 2011 Bruce Callander resigned as Secretary
17th Sep 2012 Caroline Hardwicke resigned as Director
6th Apr 2016 Peter Stephen Cansdale appointed as PSC
6th Apr 2016 Nicola Grace Hawton appointed as PSC
11th Oct 2018 Nicola Grace Hawton ceased to be a PSC
12th Oct 2018 Nicola Hawton resigned as Director
15th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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