Defier Ltd. CARDIFF


Founded in 2013, Defier, classified under reg no. 08352512 is an active company. Currently registered at Radnor House Greenwood Close CF23 8AA, Cardiff the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022. Since 13th November 2013 Defier Ltd. is no longer carrying the name Call My.

There is a single director in the firm at the moment - Hywel L., appointed on 12 November 2013. In addition, a secretary was appointed - Clare L., appointed on 3 February 2015. As of 29 March 2024, there was 1 ex director - Adrian W.. There were no ex secretaries.

Defier Ltd. Address / Contact

Office Address Radnor House Greenwood Close
Office Address2 Cardiff Gate Business Park
Town Cardiff
Post code CF23 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08352512
Date of Incorporation Tue, 8th Jan 2013
Industry Other sports activities
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (150 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Clare L.

Position: Secretary

Appointed: 03 February 2015

Hywel L.

Position: Director

Appointed: 12 November 2013

Adrian W.

Position: Director

Appointed: 08 January 2013

Resigned: 05 February 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Hywel L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Clare L. This PSC owns 25-50% shares and has 25-50% voting rights.

Hywel L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Clare L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Call My November 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth10-2 638        
Balance Sheet
Cash Bank In Hand 2 005        
Cash Bank On Hand 2 00551 18623 2586 5101 569417 68717 016
Current Assets108 14354 96970 66318 7171 93478236568721 445
Debtors106 1383 78347 40512 207365365365 4 429
Intangible Fixed Assets 2 500        
Net Assets Liabilities       -33 620-44 451-21 463
Other Debtors 7183 1839 05811 607365365365 4 429
Reserves/Capital
Called Up Share Capital1010        
Profit Loss Account Reserve -2 648        
Shareholder Funds10-2 638        
Other
Amount Specific Advance Or Credit Directors 8 0396 0666 5788 941  20 243594 029
Amount Specific Advance Or Credit Made In Period Directors  1 97312 64437 916   33 63618 251
Amount Specific Advance Or Credit Repaid In Period Directors   34 98040 465   13 45214 163
Accumulated Amortisation Impairment Intangible Assets 5001 0001 7502 5003 0003 0003 0003 000 
Average Number Employees During Period  22222222
Bank Borrowings Overdrafts       1617 5005 000
Creditors 13 28152 87461 61124 12619 34821 91333 98517 5005 500
Creditors Due Within One Year 13 281        
Increase From Amortisation Charge For Year Intangible Assets  500750750500    
Intangible Assets 2 5002 0001 250500     
Intangible Assets Gross Cost 3 0003 0003 0003 0003 0003 0003 0003 000 
Intangible Fixed Assets Additions 3 000        
Intangible Fixed Assets Aggregate Amortisation Impairment 500        
Intangible Fixed Assets Amortisation Charged In Period 500        
Intangible Fixed Assets Cost Or Valuation 3 000        
Net Current Assets Liabilities10-5 1382 0959 052-5 409-17 414-21 131-33 620-26 951-15 963
Number Shares Allotted 10        
Other Creditors 9 41444 54145 82819 59316 42020 98131 87622 49029 556
Other Taxation Social Security Payable  6 47912 8504 2221 0194341131482 852
Par Value Share 1        
Share Capital Allotted Called Up Paid1010        
Total Assets Less Current Liabilities10-2 6384 09510 302-4 909-17 414-21 131-33 620-26 951-15 963
Trade Creditors Trade Payables 3 8671 8542 9333111 9094981 980  
Trade Debtors Trade Receivables 5 42060038 347600     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 8th January 2024
filed on: 11th, January 2024
Free Download (3 pages)

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