DEFAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Defan Limited. The company was founded 8 years ago and was given the registration number 10455395. The firm's registered office is in LONDON. You can find them at Unit 5, 25-27 The Burroughs, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | DEFAN LIMITED |
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| Company Number | : | 10455395 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2016 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 5, 25-27 The Burroughs, London, England, NW4 4AR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 5, 25-27 The Burroughs, London, England, NW4 4AR | Director | 15 October 2018 | Active |
| Flat 5, 25-27 The Burroughs, London, England, NW4 4AR | Director | 01 November 2016 | Active |
| 11, Drumlin Walk, Birmingham, England, B31 5JS | Director | 01 November 2016 | Active |
People with Significant Control
| Floarea Gabriel Herinean |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Unit 5, 25-27 The Burroughs, London, England, NW4 4AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mihaela Leyla Kutukcu |
| Notified on | : | 02 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Drumlin Walk, Birmingham, England, B31 5JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Holder |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 5, 25-27 The Burroughs, London, England, NW4 4AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (6 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)