Defend Assist Limited is a private limited company located at 20 Fenchurch Street, Part 5Th Floor, London EC3M 3BY. Incorporated on 2018-04-19, this 5-year-old company is run by 3 directors and 1 secretary.
Director Prakash C., appointed on 14 September 2021. Director Sanjay V., appointed on 14 September 2021. Director Khizerul H., appointed on 14 September 2021.
Moving on to secretaries, we can name: Barbara S., appointed on 23 February 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-06-19 and the deadline for the following filing is 2024-07-03. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 20 Fenchurch Street |
| Office Address2 | Part 5th Floor |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 11318235 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 23 February 2023
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Fortegra Europe Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Andrew Q. This PSC has significiant influence or control over the company,. Then there is Allan L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Fortegra Europe Limited
106 Leadenhall Street, London, EC3A 4AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | U.K. |
| Place registered | Companies House |
| Registration number | 10832036 |
| Notified on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
Andrew Q.
| Notified on | 18 June 2019 |
| Ceased on | 14 September 2021 |
| Nature of control: |
significiant influence or control |
Allan L.
| Notified on | 18 June 2019 |
| Ceased on | 31 October 2020 |
| Nature of control: |
significiant influence or control |
Lubomir H.
| Notified on | 19 April 2018 |
| Ceased on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 1 032 | 750 | 101 | 1 149 |
| Net Assets Liabilities | 100 | -10 490 | -29 524 | ||
| Other | |||||
| Creditors | 8 672 | 30 274 | 33 334 | 35 525 | |
| Investments Fixed Assets | 1 | ||||
| Net Current Assets Liabilities | -1 818 | -29 524 | -33 233 | -34 376 | |
| Other Creditors | 8 672 | 30 274 | 33 334 | 35 525 | |
| Other Investments Other Than Loans | 1 | ||||
| Total Assets Less Current Liabilities | -1 818 | -29 524 | -33 233 | -34 375 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, February 2024 |
accounts | Free Download (6 pages) |
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