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DEFFINITY PSA LIMITED

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

This company is commonly known as Deffinity Psa Limited. The company was founded 9 years ago and was given the registration number 09323651. The firm's registered office is in ROMFORD. You can find them at 5 Quarles Park Road, Chadwell Heath, Romford, Essex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DEFFINITY PSA LIMITED
Company Number:09323651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:5 Quarles Park Road, Chadwell Heath, Romford, Essex, RM6 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Quarles Park Road, Chadwell Heath, Romford, RM6 4DE

Director17 January 2021Active
Riverside House, 87a, Paines Lane, Pinner, United Kingdom, HA5 3BX

Director24 November 2014Active
Riverside House, 87a, Paines Lane, Pinner, United Kingdom, HA5 3BX

Director24 November 2014Active

People with Significant Control

Mr Michael John Boreham
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:5, Quarles Park Road, Romford, England, RM6 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nadeem Mohammed
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:5, Quarles Park Road, Romford, England, RM6 4DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Address

Change registered office address company with date old address new address.

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2024-04-16Insolvency

Liquidation voluntary statement of affairs.

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2024-04-16Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-16Resolution

Resolution.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-08-05Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Change account reference date company previous shortened.

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2017-05-18Officers

Change person director company with change date.

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