About

Registered Number: 09930932
Date of Incorporation: 29/12/2015 (4 years and 1 month ago)
Company Status: Active
Registered Address: 44 Tartar Road, Cobham, Surrey, KT11 2AR,

 

Definition Management Ltd was setup in 2015. There are 2 directors listed as Mann, Anna Elin Sofia, Mann, Benjamin Jon for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANN, Anna Elin Sofia 29 December 2015 - 1
MANN, Benjamin Jon 29 December 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anna Elin Sofia Mann/
1980-11
Individual person with significant control Swedish/
England
  • Ownership of shares - between 25% and 50%
Mr Benjamin Jon Mann/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 07 January 2017
NEWINC - New incorporation documents 29 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.