Defensor Group Limited in Kingsley Street LEICESTER - LE2 6DY

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Defensor Group Limited LEICESTER

Defensor Group started in year 2004 as Private Limited Company with registration number 05044586. The Defensor Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leicester at Defensor House. Postal code: LE2 6DY.

The company has one director. Helen S., appointed on 21 August 2023. There are currently no secretaries appointed. At the moment 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.

Defensor Group Limited Address / Contact

Office Address	Defensor House
Office Address2	Kingsley Street
Town	Leicester
Post code	LE2 6DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044586
Date of Incorporation	Mon, 16th Feb 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Helen S.

Position: Director

Appointed: 21 August 2023

Alistair O.

Position: Secretary

Appointed: 15 January 2015

Resigned: 01 February 2024

Adrian O.

Position: Director

Appointed: 16 February 2004

Resigned: 15 January 2015

Adrian O.

Position: Secretary

Appointed: 16 February 2004

Resigned: 01 February 2024

Alistair O.

Position: Director

Appointed: 16 February 2004

Resigned: 15 January 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

John R.

Position: Director

Appointed: 16 February 2004

Resigned: 11 September 2023

Ian J.

Position: Director

Appointed: 16 February 2004

Resigned: 31 August 2005

Geoffrey S.

Position: Director

Appointed: 16 February 2004

Resigned: 10 February 2008

Richard P.

Position: Director

Appointed: 16 February 2004

Resigned: 23 April 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Helen S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John R. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen S.

Notified on	23 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

John R.

Notified on	23 April 2018
Ceased on	12 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
SH03	Purchase of own shares filed on: 8th, March 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Purchase of own shares filed on: 8th, March 2024	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2024-02-01: 1081.36 GBP filed on: 6th, March 2024	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 17th, January 2024	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, January 2024	capital	Free Download (1 page)
SH19	Statement of Capital on 2024-01-17: 1715.87 GBP filed on: 17th, January 2024	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 2nd, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 6th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 31st, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 10th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-10: 170993.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 18th, February 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 20th, February 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 19th, March 2012	annual return	Free Download (9 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2012-03-31 filed on: 2nd, February 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 16th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 23rd, February 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 30th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 1st, September 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, September 2008	accounts	Free Download (10 pages)
169	Purchased 330 own shares on 2008-04-04. Value of each share 1 Gbp, total number of shares: 170993. filed on: 24th, July 2008	capital	Free Download (1 page)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, June 2008	resolution	Free Download (1 page)
363s	Period up to 2007-03-10 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-03-10 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 9th, January 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 9th, January 2007	accounts	Free Download (17 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (11 pages)
363(287)	Registered office changed on 05/06/06	annual return
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (11 pages)
363(287)	Registered office changed on 05/06/06	annual return
AA	Medium company accounts made up to 2005-04-30 filed on: 14th, December 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2005-04-30 filed on: 14th, December 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (11 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, July 2004	capital	Free Download (4 pages)
88(2)R	Alloted 58006 shares on 2004-05-01. Value of each share 1 £, total number of shares: 58007. filed on: 15th, July 2004	capital	Free Download (4 pages)
88(2)R	Alloted 58006 shares on 2004-05-01. Value of each share 1 £, total number of shares: 58007. filed on: 15th, July 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, July 2004	capital	Free Download (4 pages)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 1st, April 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (13 pages)

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