Filing status
- Accounts due
- 1 October 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Definestake Limited
- Incorporated
- 12 July 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Mary Reilly Callahan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Spencer HillLondonSW19 4PA
Officers 3 active
Officer details are public data from the Companies House register.
Callahan, Mary
Secretary · Appointed 15 February 2023
Director · Appointed 15 February 2023
Also at Tiptrade Limited · more companies
American
Born March 1974 (52)
American
Born January 1948 (78)
Officer history (6 former)
18 January 2025
18 January 2025
15 February 2023
Appointed Callahan, Mary as Secretary
15 February 2023
15 February 2023
15 February 2023
12 July 2000
12 July 2000
12 July 2000
12 July 2000
12 July 2000
12 July 2000
12 July 2000
12 July 2000
12 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born January 1948 (78)
Former controllers (1)
21 August 2022
Financials
Balance sheet as at 1 January 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £1 | £1 | £1 | £1 | ||
| Cash | £1 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £2 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £2 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 31 January 2026 | Accounts for a dormant company | 1 January 2026 | ||
| 17 September 2025 | Micro company accounts | 1 January 2025 | ||
| 27 January 2025 | Termination of appointment of a director | |||
| 27 January 2025 | Termination of appointment of a director |
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