DEFINITION BY DESIGN LTD

Company 11823463 • Liquidation Insolvency notice • Private limited company
Company age
7 years

Company overview

Incorporation date
13 February 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 March 2026

    Resolutions for Winding-up

    Read the notice →
  2. 16 September 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DEFINITION BY DESIGN LTD is a private limited company incorporated on 13 February 2019, with its registered office in Stockport. Companies House lists its business as specialised design activities. Its most recent accounts were made up to 28 February 2025. Its confirmation statement, due by 26 February 2026, is overdue.

On 19 March 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 16 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 26 November 2025. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite A, Victoria House 19-21 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE

Industry classification (SIC codes)

74100

Officers & directors (1)

GARRETT, James Paul Stephen

Director

Appointed: 13 February 2019

Active

Recent filing history (20)

18 August 2026

Registered office address changed from Suite C, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE to Suite a, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 18 August 2026

Address • Form AD01

24 March 2026

Registered office address changed from 6 Sytch Lane Wombourne Wolverhampton WV5 0NF England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Stockport Cheshire SK7 2BE on 24 March 2026

Address • Form AD01

24 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 March 2026

Resolutions

Resolution • Form RESOLUTIONS

24 March 2026

Statement of affairs

Insolvency • Form LIQ02

26 November 2025

Micro company accounts made up to 28 February 2025

Accounts • Form AA

25 February 2025

Confirmation statement made on 12 February 2025 with no updates

Confirmation statement • Form CS01

28 November 2024

Micro company accounts made up to 28 February 2024

Accounts • Form AA

23 February 2024

Confirmation statement made on 12 February 2024 with no updates

Confirmation statement • Form CS01

23 February 2024

Registered office address changed from The Barn Park Farm Albrighton Wolverhampton West Midlands WV7 3AJ United Kingdom to 6 Sytch Lane Wombourne Wolverhampton WV5 0NF on 23 February 2024

Address • Form AD01

30 November 2023

Micro company accounts made up to 28 February 2023

Accounts • Form AA

30 November 2023

Change of details for Mr James Paul Stephen Garrett as a person with significant control on 25 November 2023

Persons with significant control • Form PSC04

15 February 2023

Confirmation statement made on 12 February 2023 with no updates

Confirmation statement • Form CS01

24 June 2022

Micro company accounts made up to 28 February 2022

Accounts • Form AA

23 February 2022

Confirmation statement made on 12 February 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr James Paul Stephen Garrett

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 February 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 March 2026

Practitioners:

Molly Monks - Suite C, Victoria House, 19-21 Ack Lane East

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 26 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No