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Defected London Fstvl 2019 Ltd, NW1 8NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEFECTED LONDON FSTVL 2019 LTD

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

This company is commonly known as Defected London Fstvl 2019 Ltd. The company was founded 7 years ago and was given the registration number 10565098. The firm's registered office is in LONDON. You can find them at 55 Kentish Town Road, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DEFECTED LONDON FSTVL 2019 LTD
Company Number:10565098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:55 Kentish Town Road, London, United Kingdom, NW1 8NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, England, EC2V 7AW

Corporate Secretary29 July 2022Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT

Director29 July 2022Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT

Director29 July 2022Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT

Director16 January 2017Active
55, Kentish Town Road, London, United Kingdom, NW1 8NX

Director09 September 2019Active
55, Kentish Town Road, London, United Kingdom, NW1 8NX

Director09 September 2019Active

People with Significant Control

Optimum Defected Holdings Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:Arnold House, 21-33 Great Eastern Street, London, England, EC2A 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Dunmore
Notified on:16 January 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Ground Floor, 23 Curtain Road, London, England, EC2A 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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