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DEFAQTO EUROPE LIMITED

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

This company is commonly known as Defaqto Europe Limited. The company was founded 11 years ago and was given the registration number 08203503. The firm's registered office is in AYLESBURY. You can find them at Uni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DEFAQTO EUROPE LIMITED
Company Number:08203503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Uni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uni 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ

Director06 September 2012Active
St. Andrews House, St. Andrews Road, Huddersfield, United Kingdom, HD1 6NA

Director21 March 2019Active
St. Andrews House, St. Andrews Road, Huddersfield, United Kingdom, HD1 6NA

Director21 March 2019Active
St. Andrews House, St. Andrews Road, Huddersfield, United Kingdom, HD1 6NA

Director21 March 2019Active

People with Significant Control

Defaqto Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 12, Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Change account reference date company current extended.

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2019-04-10Resolution

Resolution.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Change account reference date company current extended.

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