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DEFYNANCE LTD

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

This company is commonly known as Defynance Ltd. The company was founded 4 years ago and was given the registration number 12677436. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DEFYNANCE LTD
Company Number:12677436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Askew Crescent, London, England, W12 9DW

Director17 June 2020Active
B0.09 Griffon Studios, Winstanley Road, London, England, SW11 2ED

Director17 June 2020Active
22, Child's Place, London, England, SW5 9RX

Director17 June 2020Active

People with Significant Control

Mr Khalid Sami Alyousef
Notified on:17 June 2020
Status:Active
Date of birth:March 1992
Nationality:Saudi Arabian
Country of residence:England
Address:22, Child's Place, London, England, SW5 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Thomas Hatley
Notified on:17 June 2020
Status:Active
Date of birth:March 1990
Nationality:American
Country of residence:England
Address:57, Graham Road, Harrow, England, HA3 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cameron Joseph Orcutt
Notified on:17 June 2020
Status:Active
Date of birth:February 1990
Nationality:American
Country of residence:England
Address:12 Lumina Building, 29 Prestons Road, London, England, E14 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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