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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
Company Number:10455395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, 25-27 The Burroughs, London, England, NW4 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, 25-27 The Burroughs, London, England, NW4 4AR

Director15 October 2018Active
Flat 5, 25-27 The Burroughs, London, England, NW4 4AR

Director01 November 2016Active
11, Drumlin Walk, Birmingham, England, B31 5JS

Director01 November 2016Active

People with Significant Control

Floarea Gabriel Herinean
Notified on:15 October 2018
Status:Active
Date of birth:October 1966
Nationality:Romanian
Country of residence:England
Address:Unit 5, 25-27 The Burroughs, London, England, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mihaela Leyla Kutukcu
Notified on:02 November 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:11, Drumlin Walk, Birmingham, England, B31 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Holder
Notified on:01 November 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Flat 5, 25-27 The Burroughs, London, England, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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