This company is commonly known as Deefine Limited. The company was founded 8 years ago and was given the registration number 09949846. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | DEEFINE LIMITED |
|---|---|---|
| Company Number | : | 09949846 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 01 November 2017 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 01 November 2017 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 13 January 2016 | Active |
| Equipoise House, Grove Place, Bedford, England, MK40 3LE | Director | 13 January 2016 | Active |
| Mrs Deepa Jiten Lakhani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
|
| Mr Marco Mencagli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
|
| Mr Jiten Ashok Lakhani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Officers | Appoint person director company with name date. | Download |
| 2017-11-08 | Officers | Appoint person director company with name date. | Download |
| 2017-11-08 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
| 2016-01-13 | Incorporation | Incorporation company. | Download |
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