DEFINEXTEND LTD
Company details
| Company number | 08031789 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 16 April 2012 |
| Registered office | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND · More companies in E16 |
| Nature of business (SIC) | 58290 — Other software publishing |
| Accounting reference date | 30 April |
| Next accounts due | 31 January 2027 (last made up to 30 April 2025) |
| Last accounts type | Micro Entity |
| Next confirmation statement due | 16 April 2027 (last made up to 2 April 2026) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
DEFINEXTEND LTD is a private limited company registered in the UK under company number 08031789. It was incorporated on 16 April 2012 and its current status is active.
The registered office address is INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND.
Its declared nature of business is other software publishing (SIC 58290).
The next accounts are due by 31 January 2027 and the next confirmation statement by 16 April 2027.
About DEFINEXTEND LTD
Company type and jurisdiction
DEFINEXTEND LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 08031789 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 14 years and 6 months.
What DEFINEXTEND LTD does
On the public register, DEFINEXTEND LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): other software publishing (58290). This places it in the information and communication section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where DEFINEXTEND LTD is registered
Its registered office is in London (postcode district E16). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in E16.
Accounts and filing deadlines
DEFINEXTEND LTD must file its next annual accounts by 31 January 2027. The last accounts on the register were micro-entity accounts: a very small company (turnover up to £1m, balance sheet up to £500,000, 10 or fewer employees) that files a simplified balance sheet. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 16 April 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Before you do business with DEFINEXTEND LTD
Check that the company name and number on its invoices and website match 08031789, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of DEFINEXTEND LTD?
The Companies House company number of DEFINEXTEND LTD is 08031789.
Is DEFINEXTEND LTD still trading?
DEFINEXTEND LTD is listed as active on the Companies House register.
What is the registered office address of DEFINEXTEND LTD?
The registered office of DEFINEXTEND LTD is INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, ENGLAND.
When was DEFINEXTEND LTD incorporated?
DEFINEXTEND LTD was incorporated on 16 April 2012.
What does DEFINEXTEND LTD do?
Its nature of business (SIC) is: 58290 - Other software publishing.
When are DEFINEXTEND LTD's next accounts due?
The next accounts of DEFINEXTEND LTD are due by 31 January 2027.
When is DEFINEXTEND LTD's confirmation statement due?
The next confirmation statement of DEFINEXTEND LTD is due by 16 April 2027.
How old is DEFINEXTEND LTD?
DEFINEXTEND LTD was incorporated on 16 April 2012, so it is 14 years and 6 months old.
Who are the directors of DEFINEXTEND LTD?
The current directors, secretaries and people with significant control of DEFINEXTEND LTD are listed on the officers page of company 08031789 on the Companies House website.
What is the VAT number of DEFINEXTEND LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask DEFINEXTEND LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.