DEFECTED LONDON FSTVL 2019 LTD - LONDON
Company Profile | Company Filings |
Overview
DEFECTED LONDON FSTVL 2019 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEFECTED LONDON FSTVL 2019 LTD was incorporated 7 years ago on 16/01/2017 and has the registered number: 10565098. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEFECTED LONDON FSTVL 2019 LTD was incorporated 7 years ago on 16/01/2017 and has the registered number: 10565098. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEFECTED LONDON FSTVL 2019 LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
EC2A 3LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ITH EVENTS LIMITED (until 27/02/2019)
ITH EVENTS LIMITED (until 27/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENNSEC LIMITED | Corporate Secretary | 2022-07-29 | CURRENT | ||
MR WESLEY SAUNDERS | Jun 1980 | British | Director | 2022-07-29 | CURRENT |
MR GEORGE MASON | Jul 1996 | British | Director | 2022-07-29 | CURRENT |
MR REECE ELLIOTT MILLER | Nov 1978 | British | Director | 2019-09-09 UNTIL 2022-07-28 | RESIGNED |
MR STEVEN ANTONY DURHAM | Jan 1966 | British | Director | 2019-09-09 UNTIL 2022-07-28 | RESIGNED |
MR SIMON DUNMORE | Nov 1962 | British | Director | 2017-01-16 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optimum Defected Holdings Limited | 2022-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Dunmore | 2017-01-16 - 2022-07-29 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEFECTED_LONDON_FSTVL_201 - Accounts | 2023-09-29 | 31-12-2022 | |
DEFECTED LONDON FSTVL 2019 LTD - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1 equity |
DEFECTED LONDON FSTVL 2019 LTD - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-12-2020 | £3,474 Cash £1 equity |
DEFECTED LONDON FSTVL 2019 LTD - Accounts to registrar (filleted) - small 18.1 | 2019-10-01 | 31-12-2018 | £825 Cash £1 equity |
ITH Events Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £5,257 Cash £1 equity |