Defacto Consulting Limited is a private limited company situated at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Incorporated on 2019-06-05, this 4-year-old company is run by 4 directors.
Director Ceren K., appointed on 08 August 2019. Director Vural M., appointed on 08 August 2019. Director Eral N., appointed on 08 August 2019.
The company is officially categorised as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was sent on 2022-09-19 and the due date for the next filing is 2023-10-03. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Kings Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12034010 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Real estate agencies |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 08 August 2019
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Ceren K. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Ceren K.
| Notified on | 8 August 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 June 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | -720 | -1 500 | -2 560 |
| Other | |||
| Average Number Employees During Period | 5 | 4 | 4 |
| Creditors | 720 | 1 500 | 2 560 |
| Net Current Assets Liabilities | -720 | -1 500 | -2 560 |
| Total Assets Less Current Liabilities | -720 | -1 500 | -2 560 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, December 2023 |
gazette | Free Download (1 page) |
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