UKBizDB.co.uk

DEFENCELL LIMITED

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

This company is commonly known as Defencell Limited. The company was founded 17 years ago and was given the registration number 06010049. The firm's registered office is in . You can find them at 151 Strand, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEFENCELL LIMITED
Company Number:06010049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:151 Strand, London, WC2R 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Strand, London, WC2R 1HL

Director27 November 2006Active
151 Strand, London, WC2R 1HL

Director27 November 2006Active
151 Strand, London, WC2R 1HL

Director15 January 2009Active
151 Strand, London, WC2R 1HL

Secretary27 November 2006Active
3031 Ascott Apartments, 9 Jalang Pinang, Kuala Lumpur, Malaysia, 50450

Director27 November 2006Active
The Hollies, Boxhill, Tadworth, KT20 7LA

Director27 November 2006Active

People with Significant Control

J. & S. Franklin (Holdings And Management Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:151, Strand, London, United Kingdom, WC2R 1HL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type dormant.

Download
2022-09-07Officers

Change person director company with change date.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-02-05Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-23Accounts

Accounts with accounts type dormant.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type dormant.

Download
2015-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Officers

Termination secretary company with name termination date.

Download
2014-12-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.