Defender Note Ltd BOREHAMWOOD


Founded in 2015, Defender Note, classified under reg no. 09920324 is an active company. Currently registered at Unit 9 Devonshire Business Park WD6 1NA, Borehamwood the company has been in the business for nine years. Its financial year was closed on December 30 and its latest financial statement was filed on 30th December 2022.

The firm has 3 directors, namely Morgan R., Christopher A. and Michael S.. Of them, Christopher A., Michael S. have been with the company the longest, being appointed on 17 December 2015 and Morgan R. has been with the company for the least time - from 1 January 2016. As of 1 June 2024, there was 1 ex director - Deyrick A.. There were no ex secretaries.

Defender Note Ltd Address / Contact

Office Address Unit 9 Devonshire Business Park
Office Address2 4 Chester Road
Town Borehamwood
Post code WD6 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09920324
Date of Incorporation Thu, 17th Dec 2015
Industry Security systems service activities
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Morgan R.

Position: Director

Appointed: 01 January 2016

Christopher A.

Position: Director

Appointed: 17 December 2015

Michael S.

Position: Director

Appointed: 17 December 2015

Deyrick A.

Position: Director

Appointed: 01 January 2016

Resigned: 20 November 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Michael S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Christopher A. This PSC owns 25-50% shares.

Michael S.

Notified on 14 December 2016
Nature of control: 25-50% shares

Christopher A.

Notified on 14 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-302020-12-302021-12-302022-12-30
Balance Sheet
Cash Bank On Hand   14 63614 691
Current Assets18 81618 33717 77517 25614 691
Total Inventories   2 620 
Net Assets Liabilities60 85461 72962 68164 790 
Other
Creditors78 28578 95679 34681 2963 673
Net Current Assets Liabilities59 46960 61961 57164 04011 018
Number Shares Issued Fully Paid    500
Other Creditors   7501 440
Other Taxation Social Security Payable    2 233
Par Value Share    1
Total Assets Less Current Liabilities59 46960 61961 57164 04011 018
Accrued Liabilities Not Expressed Within Creditors Subtotal1 3851 1101 110750 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 16th December 2023
filed on: 18th, January 2024
Free Download (3 pages)

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