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Home > England & Wales Companies > DEFINE RESEARCH & INSIGHT LIMITED
Company Information for

DEFINE RESEARCH & INSIGHT LIMITED

UNIT 2,, 30 CALVIN STREET, LONDON, E1 6NW,
Company Registration Number
03316024
Private Limited Company
Active

Company Overview

About Define Research & Insight Ltd
DEFINE RESEARCH & INSIGHT LIMITED was founded on 1997-02-11 and has its registered office in London. The organisation's status is listed as "Active". Define Research & Insight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEFINE RESEARCH & INSIGHT LIMITED
 
Legal Registered Office
UNIT 2,
30 CALVIN STREET
LONDON
E1 6NW
Other companies in EC2A
 
Previous Names
DEFINE SOLUTIONS LIMITED17/02/2006
Filing Information
Company Number 03316024
Company ID Number 03316024
Date formed 1997-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713906246  
Last Datalog update: 2024-03-06 11:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINE RESEARCH & INSIGHT LIMITED
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Company Officers of DEFINE RESEARCH & INSIGHT LIMITED

Current Directors
Officer Role Date Appointed
JOY JONES
 Company Secretary 2016-06-02
JOCELINE EMMA JONES
 Director 2003-06-04
DAVID PROCTER
 Director 2008-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LEE JONES
 Company Secretary 2016-06-01 2016-06-02
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 2005-01-04 2016-06-01
BEN BRAIER
 Company Secretary 1997-02-17 2005-01-04
JANINE ROSE BRAIER
 Director 1997-02-17 2005-01-04
MICHAEL ANDREW LORIMER
 Director 1997-02-17 2003-06-04
BEN LOVEJOY
 Director 1997-02-17 2002-10-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-02-11 1997-02-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-02-11 1997-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELINE EMMA JONES ZABLJAK HOLIDAYS LTD Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
JOCELINE EMMA JONES DEFINE SOLUTIONS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off

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
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-05TM02Termination of appointment of Joy Jones on 2021-03-03
2020-12-01AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-22CH04Secretary's details changed
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 12 Lansdowne Road London N10 2AU England
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033160240002
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033160240001
2019-06-25SH02Sub-division of shares on 2019-06-11
2019-06-22PSC04Change of details for Ms Joceline Jones as a person with significant control on 2019-06-22
2019-06-11PSC04Change of details for Mr David Proctor as a person with significant control on 2019-06-11
2019-05-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-06-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2016-06-02AP03Appointment of Mrs Joy Jones as company secretary on 2016-06-02
2016-06-02TM02Termination of appointment of Martin Lee Jones on 2016-06-02
2016-06-01AP03Appointment of Mr Martin Lee Jones as company secretary on 2016-06-01
2016-06-01TM02Termination of appointment of Warwick Consultancy Services Limited on 2016-06-01
2016-05-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-04-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-03-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2013-03-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-06-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0111/02/12 ANNUAL RETURN FULL LIST
2011-04-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-10AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 10/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROCTER / 10/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELINE EMMA JONES / 10/02/2010
2009-08-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-09-2588(2)AD 17/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-01288aNEW DIRECTOR APPOINTED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17CERTNMCOMPANY NAME CHANGED DEFINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/02/06
2006-02-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-13353LOCATION OF REGISTER OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11288bSECRETARY RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-07363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-04363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-06288bDIRECTOR RESIGNED
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-12363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: MARLBOROUGH HOUSE REGENTS PARK ROAD LONDON N3 2XX
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2001-02-08363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-02-28363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-03-01363(288)DIRECTOR RESIGNED
1999-03-01363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 27/02/98
1998-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-10-08AUDAUDITOR'S RESIGNATION
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW SECRETARY APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288bSECRETARY RESIGNED
1997-03-26288bDIRECTOR RESIGNED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-20353LOCATION OF REGISTER OF MEMBERS
1997-02-21CERTNMCOMPANY NAME CHANGED WELLROSS LIMITED CERTIFICATE ISSUED ON 24/02/97
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to DEFINE RESEARCH & INSIGHT 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 DEFINE RESEARCH & INSIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEFINE RESEARCH & INSIGHT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 DEFINE RESEARCH & INSIGHT LIMITED

Intangible Assets
Patents
We have not found any records of DEFINE RESEARCH & INSIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFINE RESEARCH & INSIGHT LIMITED
Trademarks
We have not found any records of DEFINE RESEARCH & INSIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINE RESEARCH & INSIGHT 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 (73200 - Market research and public opinion polling) as DEFINE RESEARCH & INSIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFINE RESEARCH & INSIGHT 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 DEFINE RESEARCH & INSIGHT 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 DEFINE RESEARCH & INSIGHT 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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    Other companies at postcode E1 6NW