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DE FACTO 2274 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Facto 2274 Limited. The company was founded 3 years ago and was given the registration number 12929432. The firm's registered office is in LONDON. You can find them at 10 Snow Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DE FACTO 2274 LIMITED
Company Number:12929432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Snow Hill, London, England, EC1A 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Secretary14 April 2021Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director28 July 2023Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director14 April 2021Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director21 December 2023Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Secretary14 April 2021Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director14 April 2021Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director14 May 2021Active
Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, England, IP30 9UP

Director05 October 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director05 October 2020Active

People with Significant Control

Buuk Infrastructure No. 2 Limited
Notified on:14 April 2021
Status:Active
Country of residence:England
Address:Synergy House, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travers Smith Secretaries Limited
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type small.

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2023-07-28Officers

Appoint person director company with name date.

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2023-07-28Officers

Termination director company with name termination date.

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2022-10-24Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-05-28Mortgage

Mortgage satisfy charge full.

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2021-05-14Officers

Appoint person director company with name date.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Resolution

Resolution.

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Accounts

Change account reference date company current extended.

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2021-04-14Address

Change registered office address company with date old address new address.

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2020-10-05Incorporation

Incorporation company.

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