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 - LONDON

This company is listed in the following categories:
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)

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

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WE ARE CRNVL LTD CHELMSFORD ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SOUNDS AND SCENES LTD BRENTWOOD ... MICRO ENTITY 70100 - Activities of head offices
THE SATURDAY SHOW LTD CHELMSFORD UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
THE FRIDAY SHOW LTD CHELMSFORD UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
PRINCIPLE TRADING LLP EASTBOURNE Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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