This company is commonly known as Defuturo Limited. The company was founded 18 years ago and was given the registration number 05688222. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DEFUTURO LIMITED |
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Company Number | : | 05688222 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 140 Buckingham Palace Road, London, SW1W 9SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chelsea Lodge, 26 Elm Park Road, Pinner, United Kingdom, HA5 3LA | Secretary | 26 January 2006 | Active |
Chelsea Lodge, 26 Elm Park Road, Pinner, HA5 3LA | Director | 26 January 2006 | Active |
Chelsea Lodge, 26 Elm Park Road, Pinner, HA5 3LA | Director | 26 January 2006 | Active |
St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 26 January 2006 | Active |
St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Director | 26 January 2006 | Active |
Mr Paresh Dhirendra Morjaria | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26, Elm Park Road, Pinner, United Kingdom, HA5 3LA |
Nature of control | : |
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Ms Bindu Morjaria | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26, Elm Park Road, Pinner, United Kingdom, HA5 3LA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-26 | Capital | Capital allotment shares. | Download |
2016-01-26 | Capital | Capital allotment shares. | Download |
2016-01-26 | Capital | Capital allotment shares. | Download |
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