DEFINITIVE GUIDES LTD

Active
Number: 07493708 Type: Ltd Incorporated: 14 Jan 2011 Jurisdiction: England Wales
View on Companies House
Registered Office
Causey Hall, Dispensary Walk, Halifax, HX1 1QL, England
SIC Codes
58142
Confirmation Statement
Last: 31 Mar 2026
Next due: 14 Apr 2027
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027

Current Officers (1)

Lee Martin Kenny
Director Born 12/1974 British Appointed 01 Oct 2017
Croft Myl, Savile Park Road, Halifax, England
Show 1 resigned officers
Suzanne Powell
Director Resigned 01 Feb 2018

Persons with Significant Control (3)

Mr Lee Martin Kenny
British Notified 15 Jan 2019
Significant Influence Or Control
Snowflake Media Ltd
Notified 01 Oct 2017
Ownership Of Shares 75 To 100 Percent
Mrs Suzanne Powell
British Notified 10 Jan 2017
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Micro-entity Accounts
30 Jun 2026 View on CH
CS01
Confirmation Statement (with updates)
31 Mar 2026 View on CH
SH01
Capital Allotment Shares
31 Mar 2026 View on CH
AA01
Change of Accounting Reference Date (shortened)
26 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
12 Jan 2026 View on CH
CERTNM
Certificate Change Of Name Company
02 Jan 2026 View on CH
AA
Micro-entity Accounts
31 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
13 Jan 2025 View on CH
AA
Micro-entity Accounts
25 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2024 View on CH
AA
Micro-entity Accounts
27 Oct 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
01 Apr 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
31 Mar 2023 View on CH
CS01
Confirmation Statement (no changes)
10 Jan 2023 View on CH
AA
Micro-entity Accounts
21 Oct 2022 View on CH
CS01
Confirmation Statement (with updates)
13 Jan 2022 View on CH
AA
Micro-entity Accounts
23 Oct 2021 View on CH
SH01
Capital Allotment Shares
06 Aug 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
06 Aug 2021 View on CH
AA
Micro-entity Accounts
27 Jan 2021 View on CH
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