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DEFF LIMITED

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

This company is commonly known as Deff Limited. The company was founded 15 years ago and was given the registration number 06875225. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, , Farnham, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:DEFF LIMITED
Company Number:06875225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:9 St. Georges Yard, Farnham, England, GU9 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Farnham, England, GU9 7LW

Secretary05 May 2021Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Secretary05 May 2021Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Secretary05 May 2021Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Secretary05 May 2021Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Secretary05 May 2021Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director25 August 2017Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director25 August 2017Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director25 August 2017Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director02 January 2015Active
68, Carlton Road, Worksop, United Kingdom, S80 1PH

Corporate Secretary09 April 2009Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director09 April 2009Active
39, Heaton Close, Romford, England, RM3 7HP

Director14 January 2013Active

People with Significant Control

Changeover Limited
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blue Chip Data Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lance Charles Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-09Incorporation

Memorandum articles.

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2023-11-09Resolution

Resolution.

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2023-11-09Capital

Capital name of class of shares.

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2023-11-09Capital

Capital variation of rights attached to shares.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-05-25Officers

Appoint person secretary company with name date.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-05-24Officers

Appoint person secretary company with name date.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-06-18Capital

Capital name of class of shares.

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2018-06-18Resolution

Resolution.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Officers

Secretaries register information on withdrawal from the public register.

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