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DEFAQTO GROUP LIMITED - Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05442706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Financial Research Centre Haddenham Business Park, Pegasus Way
- Haddenham
- Aylesbury
- Buckinghamshire
- HP17 8LJ Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ UK
Management
- Managing Directors
- BIJTJES, Remko Peter
- BILGRAMI, Syed Zahid Hussain
- BROWN, Alastair Colin Gillies
- HAGUE, Gareth Richard
- STEVENS, Neil Martin
- TIMMINS, Matthew Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-04
- Age Of Company 2005-05-04 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Regulus Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIND PORTAL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-07-31
✓
- Last Return Made Up To:
- 2014-10-31
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-03-19
✓
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DEFAQTO GROUP LIMITED Company Description
- DEFAQTO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05442706. Its current trading status is "live". It was registered 2005-05-04. It was previously called FIND PORTAL LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-10-31.It can be contacted at Financial Research Centre Haddenham Business Park, Pegasus Way .
Get DEFAQTO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Defaqto Group Limited - Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
- 2005-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEFAQTO GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05442706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05442706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05442706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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resolution (2019-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-small (2019-04-25) - AA
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change-person-director-company-with-change-date (2019-05-30) - CH01
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mortgage-satisfy-charge-full (2019-08-10) - MR04
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change-account-reference-date-company-current-extended (2019-04-16) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-03-23) - CS01
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accounts-with-accounts-type-group (2017-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-group (2016-04-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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change-account-reference-date-company-current-extended (2015-04-13) - AA01
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resolution (2015-04-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-group (2014-01-05) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-04) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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capital-allotment-shares (2013-11-13) - SH01
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resolution (2013-11-07) - RESOLUTIONS
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statement-of-companys-objects (2013-11-15) - CC04
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-17) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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termination-director-company-with-name (2012-07-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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auditors-resignation-company (2012-05-15) - AUD
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miscellaneous (2012-05-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-06) - AR01
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termination-director-company-with-name (2012-04-01) - TM01
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accounts-with-accounts-type-group (2012-12-18) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-group (2011-12-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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accounts-with-accounts-type-group (2010-12-29) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-05) - AP01
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termination-director-company-with-name (2009-12-04) - TM01
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change-person-director-company-with-change-date (2009-10-25) - CH01
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accounts-with-accounts-type-group (2009-08-07) - AA
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legacy (2009-08-06) - 403a
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legacy (2009-05-18) - 363a
-
legacy (2009-05-18) - 353
-
legacy (2009-05-18) - 287
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legacy (2009-05-18) - 190
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legacy (2009-04-01) - 288a
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legacy (2009-03-31) - 288b
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legacy (2009-03-30) - 88(2)
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legacy (2009-01-28) - 288a
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legacy (2009-01-28) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-04) - AA
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legacy (2008-05-12) - 363a
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resolution (2008-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-05) - AA
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legacy (2008-11-04) - 288c
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legacy (2008-10-01) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-19) - 288a
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certificate-change-of-name-company (2007-02-13) - CERTNM
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memorandum-articles (2007-02-16) - MEM/ARTS
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legacy (2007-05-15) - 363a
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legacy (2007-09-18) - 287
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miscellaneous (2007-06-05) - MISC
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legacy (2007-12-10) - 288c
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legacy (2007-06-04) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-06-13) - 288c
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legacy (2006-01-18) - 288b
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legacy (2006-01-18) - 288a
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legacy (2006-02-01) - 288c
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legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 288a
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-group (2006-09-19) - AA
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-11-01) - 88(2)R
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legacy (2006-11-01) - 123
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resolution (2006-11-01) - RESOLUTIONS
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legacy (2006-11-20) - 288b
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legacy (2006-12-08) - 288a
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legacy (2006-10-06) - 225
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keyboard_arrow_right 2005
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-05-27) - 395
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legacy (2005-06-09) - 288b
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certificate-change-of-name-company (2005-05-12) - CERTNM
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 88(2)R
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legacy (2005-06-09) - 287
-
legacy (2005-06-09) - 123
-
legacy (2005-06-16) - 288a
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legacy (2005-07-19) - 288a
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legacy (2005-12-13) - 288a
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incorporation-company (2005-05-04) - NEWINC
