Defacto Motion Ltd is a private limited company that can be found at De Facto Motion Ltd, 16 High St, Totnes TQ9 5RY. Incorporated on 2022-03-25, this 2-year-old company is run by 1 director and 1 secretary.
Director Emma G., appointed on 30 August 2022.
Moving on to secretaries, we can name: Andrew B., appointed on 30 August 2022.
The company is categorised as "video production activities" (SIC code: 59112). According to official information there was a change of name on 2022-09-05 and their previous name was Prime Engagement Limited.
The last confirmation statement was filed on 2022-09-02 and the deadline for the subsequent filing is 2023-09-16.
| Office Address | De Facto Motion Ltd |
| Office Address2 | 16 High St |
| Town | Totnes |
| Post code | TQ9 5RY |
| Country of origin | United Kingdom |
| Registration Number | 14001912 |
| Date of Incorporation | Fri, 25th Mar 2022 |
| Industry | Video production activities |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 25th Dec 2023 (156 days after) |
| Next confirmation statement due date | Sat, 16th Sep 2023 (2023-09-16) |
| Last confirmation statement dated | Fri, 2nd Sep 2022 |
Position: Director
Appointed: 30 August 2022
Position: Secretary
Appointed: 30 August 2022
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Emma G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emma G.
| Notified on | 30 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 30 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 25 March 2022 |
| Ceased on | 30 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 25 March 2022 |
| Ceased on | 30 August 2022 |
| Nature of control: |
significiant influence or control |
| Prime Engagement | September 5, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 4th, March 2024 |
accounts | Free Download (4 pages) |
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