DEFIE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Defie Limited. The company was founded 10 years ago and was given the registration number 09471680. The firm's registered office is in MANCHESTER. You can find them at International Business Centre, Wilson Park, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DEFIE LIMITED |
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| Company Number | : | 09471680 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2015 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | International Business Centre, Wilson Park, Manchester, England, M40 8WN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 04 January 2018 | Active |
| 21 Bedford Square, London, United Kingdom, WC1B 3HH | Director | 04 March 2015 | Active |
| Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD | Director | 04 June 2015 | Active |
People with Significant Control
| Mr Ramesh Babu Reddy Nallareddy |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Hamid Reza Seyed Akhavan |
| Notified on | : | 05 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | International Business Centre, Wilson Park, Manchester, England, M40 8WN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)