Founded in 2016, Deefine, classified under reg no. 09949846 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 3 directors, namely Deepa L., Jiten L. and Marco M.. Of them, Marco M. has been with the company the longest, being appointed on 13 January 2016 and Deepa L. and Jiten L. have been with the company for the least time - from 1 November 2017. As of 8 May 2024, there was 1 ex director - Gemma W.. There were no ex secretaries.
| Office Address | Moorgate House |
| Office Address2 | 201 Silbury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1LZ |
| Country of origin | United Kingdom |
| Registration Number | 09949846 |
| Date of Incorporation | Wed, 13th Jan 2016 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 13 January 2016
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Deepa L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jiten L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marco M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Deepa L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jiten L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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