Defacto Developments Limited BARNET


Defacto Developments Limited is a private limited company that can be found at 17 Broadgates Avenue, Barnet EN4 0NU. Incorporated on 2021-10-05, this 2-year-old company is run by 1 director.
Director Charalambos C., appointed on 24 August 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-08-26 and the deadline for the following filing is 2024-09-09. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Defacto Developments Limited Address / Contact

Office Address 17 Broadgates Avenue
Town Barnet
Post code EN4 0NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13660990
Date of Incorporation Tue, 5th Oct 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Charalambos C.

Position: Director

Appointed: 24 August 2022

Michael D.

Position: Director

Appointed: 05 October 2021

Resigned: 24 August 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Charalambos C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control 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.

Charalambos C.

Notified on 24 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 5 October 2021
Ceased on 24 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 26th Aug 2023
filed on: 4th, September 2023
Free Download (3 pages)

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