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Defaqto Group Limited, HP17 8LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEFAQTO GROUP LIMITED

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

This company is commonly known as Defaqto Group Limited. The company was founded 19 years ago and was given the registration number 05442706. The firm's registered office is in AYLESBURY. You can find them at Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEFAQTO GROUP LIMITED
Company Number:05442706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Financial Research Centre 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
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ

Director28 February 2022Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ

Director28 February 2022Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Secretary18 January 2006Active
12 Vicarage Gardens, London, W8 4AH

Secretary20 May 2005Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary04 May 2005Active
127 Abercorn Place, London, NW8 9DX

Director19 May 2005Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director01 April 2009Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director29 May 2012Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ

Director01 April 2009Active
28a Parsons Green Lane, London, SW6 4HS

Director20 May 2005Active
Melrose Cottage, Blackawton, Totnes, TQ9 7AY

Director07 December 2006Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director01 January 2013Active
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG

Director21 March 2019Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director01 March 2011Active
55 Colmore Road, Birmingham, B3 2AS

Director04 May 2005Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director23 July 2012Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director21 November 2005Active
223, Pentonville Road, London, N1 9NG

Director15 March 2007Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director07 December 2006Active
The Forge House Monk Sherborne, Tadley, RG26 5HS

Director19 May 2005Active
45 St. Ann's Crescent, London, SW18 2NG

Director01 February 2006Active
Ashfield, Snowdenham Links Road, Bramley, GU5 0BX

Director20 May 2005Active
Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director03 December 2009Active
223, Pentonville Road, London, N1 9NG

Director20 May 2005Active
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG

Director21 March 2019Active
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG

Director21 March 2019Active
73, Brodrick Road, London, United Kingdom, SW17 7DX

Director27 January 2009Active

People with Significant Control

Regulus Bidco 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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