Degfont (UK) Limited in 6-12 Gladstone Road LONDON - SW19 1QT

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Degfont (UK) Limited LONDON

Founded in 2016, Degfont (UK), classified under reg no. 10390582 is an active company. Currently registered at Collingham House SW19 1QT, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Conor G., Eoin G. and Matthew G.. Of them, Conor G., Eoin G., Matthew G. have been with the company the longest, being appointed on 22 September 2016. As of 28 April 2024, there was 1 ex director - Sean K.. There were no ex secretaries.

Degfont (UK) Limited Address / Contact

Office Address	Collingham House
Office Address2	6-12 Gladstone Road
Town	London
Post code	SW19 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10390582
Date of Incorporation	Thu, 22nd Sep 2016
Industry	Development of building projects
End of financial Year	30th December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Conor G.

Position: Director

Appointed: 22 September 2016

Eoin G.

Position: Director

Appointed: 22 September 2016

Matthew G.

Position: Director

Appointed: 22 September 2016

Porema Limited

Position: Corporate Secretary

Appointed: 22 September 2016

Resigned: 22 September 2016

Sean K.

Position: Director

Appointed: 22 September 2016

Resigned: 22 September 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Degfont Limited from Dublin 2, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Degfont Limited

17 Pembroke Street Upper, Dublin 2, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	511867
Notified on	23 September 2016
Ceased on	23 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates September 14, 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT on June 29, 2023 filed on: 29th, June 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates September 14, 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 14, 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates September 21, 2020 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 23, 2016 filed on: 24th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 21, 2019 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 30, 2018 filed on: 1st, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates September 21, 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 30, 2017 filed on: 26th, June 2018	accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control September 23, 2016 filed on: 2nd, October 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 21, 2017 filed on: 29th, September 2017	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement September 29, 2017 filed on: 29th, September 2017	persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to December 30, 2017 filed on: 6th, June 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on February 23, 2017 filed on: 23rd, February 2017	address	Free Download (1 page)
AA01	Current accounting reference period shortened from September 30, 2017 to March 31, 2017 filed on: 20th, October 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: September 22, 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
AP01	On September 22, 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	On September 22, 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	On September 22, 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2016	incorporation	Free Download (45 pages)
TM02	Secretary appointment termination on September 22, 2016 filed on: 22nd, September 2016	officers	Free Download

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