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 5 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 |
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| Company Number | : | 12677436 |
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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 | : | 17 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
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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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| 85, Askew Crescent, London, England, W12 9DW | Director | 17 June 2020 | Active |
| B0.09 Griffon Studios, Winstanley Road, London, England, SW11 2ED | Director | 17 June 2020 | Active |
| 22, Child's Place, London, England, SW5 9RX | Director | 17 June 2020 | Active |
People with Significant Control
| Mr Khalid Sami Alyousef |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | England |
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| Address | : | 22, Child's Place, London, England, SW5 9RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Samuel Thomas Hatley |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 57, Graham Road, Harrow, England, HA3 5RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Cameron Joseph Orcutt |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 12 Lumina Building, 29 Prestons Road, London, England, E14 9SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)