Defi Ltd LONDON


Defi Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Andrea L., appointed on 13 August 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-07-18 and the due date for the following filing is 2024-08-01. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Defi Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12810224
Date of Incorporation Thu, 13th Aug 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (15 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2020

Andrea L.

Position: Director

Appointed: 13 August 2020

Pietro A.

Position: Director

Appointed: 13 August 2020

Resigned: 15 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Andrea L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pietro A. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea L.

Notified on 13 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pietro A.

Notified on 13 August 2020
Ceased on 14 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets 80
Net Assets Liabilities100-653
Other
Creditors 733
Net Current Assets Liabilities -653
Total Assets Less Current Liabilities -653
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/18
filed on: 28th, July 2023
Free Download (3 pages)

Company search