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WE ARE DEFIGO LTD

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

This company is commonly known as We Are Defigo Ltd. The company was founded 8 years ago and was given the registration number 10075716. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WE ARE DEFIGO LTD
Company Number:10075716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23b, Coventry Road, Ilford, England, IG1 4QR

Secretary21 March 2016Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director02 July 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director21 March 2016Active
185, Poynders Gardens, London, England, SW4 8PJ

Director21 March 2016Active

People with Significant Control

Mr Olasunkanmi Rilwan Lawal-Balogun
Notified on:19 June 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Francis Adu
Notified on:07 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-15Gazette

Gazette filings brought up to date.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-12-06Gazette

Gazette filings brought up to date.

Download
2022-12-03Confirmation statement

Confirmation statement with updates.

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2022-10-04Gazette

Gazette notice compulsory.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-12-07Gazette

Gazette notice compulsory.

Download
2021-06-16Gazette

Gazette filings brought up to date.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

Default companies house registered office address applied.

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2020-04-12Accounts

Accounts with accounts type micro entity.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-06-29Persons with significant control

Notification of a person with significant control.

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2019-06-15Officers

Change person director company with change date.

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2019-06-15Officers

Termination director company with name termination date.

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2019-06-15Persons with significant control

Cessation of a person with significant control.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Address

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

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