Defaqto Ltd in Pegasus Way Haddenham AYLESBURY

Defaqto Ltd AYLESBURY

Founded in 1993, Defaqto, classified under reg no. 02870220 is an active company. Currently registered at Financial Research Centre HP17 8LJ, Aylesbury the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 14, 2002 Defaqto Ltd is no longer carrying the name The Research Department.

The company has 5 directors, namely Paul D., Duncan M. and Steven L. and others. Of them, Neil S., Matthew T. have been with the company the longest, being appointed on 21 March 2019 and Paul D. has been with the company for the least time - from 8 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Defaqto Ltd Address / Contact

Office Address	Financial Research Centre
Office Address2	Pegasus Way Haddenham
Town	Aylesbury
Post code	HP17 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02870220
Date of Incorporation	Tue, 9th Nov 1993
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Paul D.

Position: Director

Appointed: 08 August 2023

Duncan M.

Position: Director

Appointed: 28 April 2022

Steven L.

Position: Director

Appointed: 28 April 2022

Neil S.

Position: Director

Appointed: 21 March 2019

Matthew T.

Position: Director

Appointed: 21 March 2019

Gareth H.

Position: Director

Appointed: 21 March 2019

Resigned: 23 April 2021

Syed B.

Position: Director

Appointed: 06 April 2010

Resigned: 01 April 2021

Remko B.

Position: Director

Appointed: 20 June 2007

Resigned: 28 April 2022

Alastair B.

Position: Director

Appointed: 02 April 2007

Resigned: 04 February 2022

Katharine M.

Position: Director

Appointed: 14 December 2006

Resigned: 19 October 2007

Stuart F.

Position: Director

Appointed: 15 November 2006

Resigned: 31 March 2009

Kenn J.

Position: Director

Appointed: 25 September 2006

Resigned: 17 August 2012

Peter C.

Position: Secretary

Appointed: 25 September 2006

Resigned: 19 May 2015

Angus R.

Position: Director

Appointed: 25 September 2006

Resigned: 31 March 2009

Neil M.

Position: Director

Appointed: 01 October 2003

Resigned: 10 October 2006

Anthony B.

Position: Director

Appointed: 02 January 2003

Resigned: 10 October 2006

Anthony B.

Position: Secretary

Appointed: 01 January 2003

Resigned: 10 October 2006

Stephen S.

Position: Director

Appointed: 10 January 2002

Resigned: 12 December 2007

Grant D.

Position: Director

Appointed: 01 January 2002

Resigned: 30 June 2002

Virtual Business Management Limited

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 January 2003

Harish R.

Position: Director

Appointed: 05 November 1997

Resigned: 01 October 2001

Harish R.

Position: Secretary

Appointed: 28 October 1996

Resigned: 01 October 2001

Emyr J.

Position: Secretary

Appointed: 01 June 1994

Resigned: 28 October 1996

Simon E.

Position: Director

Appointed: 29 March 1994

Resigned: 23 October 1997

David L.

Position: Director

Appointed: 29 March 1994

Resigned: 30 September 2006

John H.

Position: Director

Appointed: 29 March 1994

Resigned: 08 September 1998

Mark H.

Position: Director

Appointed: 29 March 1994

Resigned: 30 September 2006

The Oxford Secretariat Limited

Position: Nominee Secretary

Appointed: 09 November 1993

Resigned: 01 June 1994

Alastair W.

Position: Director

Appointed: 09 November 1993

Resigned: 31 May 2004

The Oxford Law Publishing Company Limited

Position: Nominee Director

Appointed: 09 November 1993

Resigned: 09 November 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Regulus Bidco Limited from Aylesbury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Regulus Bidco Limited

Unit 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09467963
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Research Department	November 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Medium company financial statements for the year ending on December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Medium company financial statements for the year ending on December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, November 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, November 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to July 31, 2018 filed on: 29th, April 2019	accounts	Free Download (25 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 16th, April 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2017 filed on: 26th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 28th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to July 31, 2015 filed on: 13th, April 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 13, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 9th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2011 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2010 filed on: 13th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2009 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, August 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, December 2008	accounts	Free Download (20 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, August 2007	accounts	Free Download (19 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2005 filed on: 31st, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 31st, January 2006	accounts	Free Download (15 pages)
363a	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 3rd, June 2005	accounts	Free Download (16 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 22nd, July 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 22nd, July 2004	accounts	Free Download (16 pages)
363s	Period up to November 22, 2003 - Annual return with full member list filed on: 22nd, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 22, 2003 - Annual return with full member list filed on: 22nd, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 6th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 6th, August 2003	accounts	Free Download (16 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, August 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, August 2002	accounts	Free Download (16 pages)
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 5, 2002 (Director resigned)	annual return
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 29th, January 2002	accounts	Free Download (1 page)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 11th, January 2001	accounts	Free Download (16 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 9, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 9th, December 1999	accounts	Free Download (16 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 9, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 9th, December 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, January 1999	accounts	Free Download (16 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, January 1998	accounts	Free Download (15 pages)
363s	Period up to November 26, 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
363s	Period up to November 26, 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (13 pages)
363s	Period up to November 19, 1996 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 19, 1996 (Secretary resigned)	annual return
363s	Period up to November 19, 1996 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 19, 1996 (Secretary resigned)	annual return
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (6 pages)
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 7th, September 1995	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 23rd, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 23rd, March 1995	accounts	Free Download (1 page)
363s	Period up to February 16, 1995 - Annual return with full member list filed on: 16th, February 1995	annual return	Free Download (5 pages)
363s	Period up to February 16, 1995 - Annual return with full member list filed on: 16th, February 1995	annual return

Defaqto Ltd AYLESBURY

Defaqto Ltd Address / Contact

Company Information / Profile

Company staff

Paul D.

Duncan M.

Steven L.

Neil S.

Matthew T.

Gareth H.

Syed B.

Remko B.

Alastair B.

Katharine M.

Stuart F.

Kenn J.

Peter C.

Angus R.

Neil M.

Anthony B.

Anthony B.

Stephen S.

Grant D.

Virtual Business Management Limited

Harish R.

Harish R.

Emyr J.

Simon E.

David L.

John H.

Mark H.

The Oxford Secretariat Limited

Alastair W.

The Oxford Law Publishing Company Limited

People with significant control

Company previous names

Company filings

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