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DEFACTO SERVICES LIMITED

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

This company is commonly known as Defacto Services Limited. The company was founded 8 years ago and was given the registration number 10258883. The firm's registered office is in LONDON. You can find them at 11 Robin Hood Way, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DEFACTO SERVICES LIMITED
Company Number:10258883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11 Robin Hood Way, London, United Kingdom, SW15 3PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Robin Hood Way, London, England, SW15 3PW

Director14 July 2017Active
97, Prince Albert Road, Portsmouth, England, United Kingdom, PO4 9HT

Secretary30 June 2016Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director30 June 2016Active

People with Significant Control

Mr Zbigniew Matuszewski
Notified on:14 July 2017
Status:Active
Date of birth:August 1969
Nationality:Polish
Address:7, Oxford Road, Gosport, PO12 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dariusz Kornel Pierwanicki
Notified on:28 October 2016
Status:Active
Date of birth:May 1992
Nationality:Polish
Country of residence:England
Address:97, Prince Albert Road, Southsea, England, PO4 9HT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-25Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-03-15Address

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

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2017-09-14Address

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

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2017-09-14Officers

Change person director company.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-14Officers

Termination secretary company with name termination date.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Officers

Appoint person director company with name date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-28Capital

Capital allotment shares.

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