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DEFYNE LTD

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

This company is commonly known as Defyne Ltd. The company was founded 8 years ago and was given the registration number 09893829. The firm's registered office is in WITNEY. You can find them at 13-15 High Street, , Witney, Oxon. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DEFYNE LTD
Company Number:09893829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:13-15 High Street, Witney, Oxon, United Kingdom, OX28 6HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Barn, Rectory Lane, Kingston Bagpuize, England, OX13 5DS

Director02 December 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director30 November 2015Active

People with Significant Control

Ms Jill Rayner
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Oak Barn, Rectory Lane, Abingdon, England, OX13 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-06-06Address

Change registered office address company with date old address new address.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2017-02-22Accounts

Change account reference date company previous shortened.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Capital

Capital allotment shares.

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2015-12-07Officers

Appoint person director company with name date.

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2015-11-30Officers

Termination director company with name termination date.

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2015-11-30Incorporation

Incorporation company.

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