De Facto 1341 Limited in Chiswick LONDON

De Facto 1341 Limited LONDON

De Facto 1341 started in year 2006 as Private Limited Company with registration number 05738391. The De Facto 1341 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Ground Floor 107 Power Road. Postal code: W4 5PY.

The company has 5 directors, namely Lindsey S., James C. and Emily S. and others. Of them, Doaa F. has been with the company the longest, being appointed on 26 September 2014 and Lindsey S. and James C. have been with the company for the least time - from 11 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon M. who worked with the the company until 5 April 2011.

De Facto 1341 Limited Address / Contact

Office Address	Ground Floor 107 Power Road
Office Address2	Chiswick
Town	London
Post code	W4 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05738391
Date of Incorporation	Fri, 10th Mar 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Lindsey S.

Position: Director

Appointed: 11 September 2023

James C.

Position: Director

Appointed: 11 September 2023

Emily S.

Position: Director

Appointed: 12 August 2022

Ariette V.

Position: Director

Appointed: 20 January 2020

Doaa F.

Position: Director

Appointed: 26 September 2014

Jeffrey F.

Position: Director

Appointed: 01 September 2021

Resigned: 12 August 2022

Joseph M.

Position: Director

Appointed: 30 September 2018

Resigned: 01 September 2021

Andrew G.

Position: Director

Appointed: 01 April 2017

Resigned: 18 August 2023

Daniel S.

Position: Director

Appointed: 01 April 2017

Resigned: 30 September 2018

Luis A.

Position: Director

Appointed: 22 December 2016

Resigned: 01 April 2017

Peter D.

Position: Director

Appointed: 22 December 2016

Resigned: 01 April 2017

Peter S.

Position: Director

Appointed: 22 December 2016

Resigned: 01 April 2017

Yifat S.

Position: Director

Appointed: 11 December 2014

Resigned: 11 November 2016

Steve M.

Position: Director

Appointed: 26 September 2014

Resigned: 22 December 2016

Brian C.

Position: Director

Appointed: 11 December 2013

Resigned: 09 May 2014

Alan G.

Position: Director

Appointed: 30 August 2013

Resigned: 30 April 2014

Marion A.

Position: Director

Appointed: 11 April 2013

Resigned: 11 December 2014

James B.

Position: Director

Appointed: 11 April 2013

Resigned: 10 September 2013

Robert E.

Position: Director

Appointed: 31 May 2012

Resigned: 31 May 2012

Christopher O.

Position: Director

Appointed: 22 May 2012

Resigned: 30 August 2013

Wesley W.

Position: Director

Appointed: 22 May 2012

Resigned: 20 January 2020

Ameya A.

Position: Director

Appointed: 15 May 2012

Resigned: 21 December 2012

David I.

Position: Director

Appointed: 03 February 2012

Resigned: 22 May 2012

Khawar M.

Position: Director

Appointed: 03 February 2012

Resigned: 22 May 2012

Olivier D.

Position: Director

Appointed: 03 February 2012

Resigned: 22 May 2012

Marion A.

Position: Director

Appointed: 16 December 2011

Resigned: 03 February 2012

Tarquin M.

Position: Director

Appointed: 05 April 2011

Resigned: 16 December 2011

James B.

Position: Director

Appointed: 05 April 2011

Resigned: 03 February 2012

Finian O.

Position: Director

Appointed: 30 August 2006

Resigned: 05 April 2011

Bruce C.

Position: Director

Appointed: 16 March 2006

Resigned: 15 June 2010

Simon M.

Position: Secretary

Appointed: 16 March 2006

Resigned: 05 April 2011

Simon M.

Position: Director

Appointed: 16 March 2006

Resigned: 05 April 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 10 March 2006

Resigned: 16 March 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 10 March 2006

Resigned: 16 March 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2006

Resigned: 16 March 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Marken Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marken Services Limited

Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08403923
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, July 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 10th, November 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (20 pages)
SH01	Capital declared on February 10, 2020: 15000000.00 EUR, 2929654.00 GBP, 4600000.00 USD filed on: 18th, February 2020	capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, January 2019	accounts	Free Download (20 pages)
SH01	Capital declared on September 26, 2018: 15000000.00 EUR, 1300914.00 GBP, 4600000.00 USD filed on: 27th, December 2018	capital	Free Download (3 pages)
SH01	Capital declared on May 21, 2018: 15000000.00 EUR, 1069718.00 GBP, 4600000.00 USD filed on: 22nd, May 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
SH01	Capital declared on May 10, 2017: 15000000.00 EUR, 851282.00 GBP, 4600000.00 USD filed on: 30th, June 2017	capital	Free Download (3 pages)
SH01	Capital declared on May 4, 2017: 15000000.00 EUR, 387997.00 GBP, 4600000.00 USD filed on: 30th, June 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on October 1, 2015: 1000.00 GBP, 15000000.00 EUR, 4600000.00 USD filed on: 30th, October 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 1st, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 1st, May 2014	annual return	Free Download (6 pages)
SH20	Statement by directors filed on: 30th, December 2013	capital	Free Download (2 pages)
SH19	Capital declared on December 30, 2013: 1000.00 GBP, 15000000.00 EUR filed on: 30th, December 2013	capital	Free Download (4 pages)
SH01	Capital declared on December 16, 2013: 1000.00 GBP, 29318715.00 EUR filed on: 24th, December 2013	capital	Free Download (4 pages)
SH01	Capital declared on December 16, 2013: 1000.00 GBP, 57318715.00 EUR filed on: 20th, December 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2013: 1000.00 GBP, 84570256.00 EUR filed on: 26th, February 2013	capital	Free Download (4 pages)
SH19	Capital declared on February 22, 2013: 1000.00 GBP filed on: 22nd, February 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 22nd, February 2013	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 13th, April 2011	annual return	Free Download (4 pages)
SH19	Capital declared on November 4, 2010: 1000.00 GBP filed on: 4th, November 2010	capital	Free Download (4 pages)
SH01	Capital declared on October 14, 2010: 7240003.00 GBP filed on: 27th, October 2010	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, October 2009	accounts	Free Download (14 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, April 2009	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 6th, February 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to July 31, 2007 filed on: 5th, February 2009	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 28/03/2008 to 31/07/2007 filed on: 5th, January 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to March 28, 2007 filed on: 23rd, December 2008	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/12/2007 to 28/03/2007 filed on: 18th, September 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, April 2008	accounts	Free Download (13 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007	capital	Free Download (45 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007	capital	Free Download (45 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006	capital	Free Download (23 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, April 2006	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (19 pages)
88(2)R	Alloted 7240000 shares on March 20, 2006. Value of each share 1 £, total number of shares: 7240002. filed on: 28th, March 2006	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (19 pages)
88(2)R	Alloted 7240000 shares on March 20, 2006. Value of each share 1 £, total number of shares: 7240002. filed on: 28th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/03/06 filed on: 28th, March 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 20/03/06 filed on: 28th, March 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2006	incorporation	Free Download (17 pages)

De Facto 1341 Limited LONDON

De Facto 1341 Limited Address / Contact

Company Information / Profile

Company staff

Lindsey S.

James C.

Emily S.

Ariette V.

Doaa F.

Jeffrey F.

Joseph M.

Andrew G.

Daniel S.

Luis A.

Peter D.

Peter S.

Yifat S.

Steve M.

Brian C.

Alan G.

Marion A.

James B.

Robert E.

Christopher O.

Wesley W.

Ameya A.

David I.

Khawar M.

Olivier D.

Marion A.

Tarquin M.

James B.

Finian O.

Bruce C.

Simon M.

Simon M.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company filings

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