Define Group Ltd

Proposed for strike-off09978178 Private limited company
Incorporated
31 January 2016 (10 years)
Industry
Cultural education (85520)
Fitness facilities (93130)
Owned by
Baroness (Lady) Sandip Verma
Tarun Verma
Accounts type
Total exemption full
Region
East Midlands
Address
28 Knighton Road
Leicester
LE2 3HH

Filing status

Accounts due
30 June 2023
Last accounts
30 September 2021
Conf. stmt due
13 February 2023
Last conf. stmt
30 January 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born January 1957 (69)
Officer history (1 former)
30 January 2023
Appointed Harris, Paul David as Director
30 January 2023
Resigned Verma, Tarun as Director
31 January 2016
Appointed Verma, Tarun as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Baroness (Lady) Sandip Verma
Individual · Notified 30 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 30 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1982 (44)
Former controllers (1)
30 January 2019
Ceased Ashok Kumar Verma — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2021 · total exemption full accounts

Net Assets
(£351,752)
down £64,070 (22%)
Cash
£2,978
down £60,891 (95%)
Employees
1
down 4 (80%)
Debt Ratio
429%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 (£287,682) (£351,752)
Balance sheet detail
202120202019
Fixed Assets£69,740£111,715£142,156
Current Assets£37,150£82,378£74,484
Debtors£34,172£18,509£64,511
Cash£2,978£63,869£9,973
Creditors (< 1 year)£421,334£435,108£464,256
Creditors (> 1 year)£37,308£46,667
Net Current Assets(£384,184)(£352,730)(£389,772)
Net Assets(£351,752)(£287,682)
Shareholder Funds(£351,752)(£287,682)(£247,616)

Filings

Filing history not loaded yet. See it on Companies House

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