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DE FACTO 2277 LIMITED

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

This company is commonly known as De Facto 2277 Limited. The company was founded 3 years ago and was given the registration number 12985016. 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 2277 LIMITED
Company Number:12985016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 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
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director17 December 2021Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director22 November 2022Active
95, Wigmore Street, London, England, W1U 1FB

Director15 December 2020Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director19 January 2021Active
95, Wigmore Street, London, England, W1U 1FB

Director15 December 2020Active
95, Wigmore Street, London, England, W1U 1FB

Director15 December 2020Active
Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL

Director19 January 2021Active
95, Wigmore Street, London, England, W1U 1FB

Director29 October 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director29 October 2020Active

People with Significant Control

Project Vision Topco Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:95, Wigmore Street, London, England, W1U 1FB
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:29 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type full.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-01Officers

Appoint person director company with name date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-07-15Officers

Termination director company with name termination date.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-01-26Capital

Capital allotment shares.

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2021-01-20Address

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

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Officers

Termination director company with name termination date.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Resolution

Resolution.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-15Address

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

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