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DEFINA DEVELOPMENTS LIMITED

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

This company is commonly known as Defina Developments Limited. The company was founded 17 years ago and was given the registration number 05844943. The firm's registered office is in WOKING, SURREY. You can find them at Fides House, 10 Chertsey Road, Woking, Surrey, England And Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEFINA DEVELOPMENTS LIMITED
Company Number:05844943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fides House, 10 Chertsey Road, Woking, Surrey, England And Wales, GU21 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Smarts Heath Road, Woking, GU22 0NP

Secretary13 June 2006Active
34 Smarts Heath Road, Woking, GU22 0NP

Director13 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 June 2006Active

People with Significant Control

Nicola Defina
Notified on:13 June 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:34, Smarts Heath Road, Woking, Surrey, United Kingdom, GU22 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts amended with accounts type total exemption small.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with updates.

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2017-07-29Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts amended with made up date.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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