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DE FACTO 1341 LIMITED - Ground Floor 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Company Information
- Company registration number
- 05738391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor 107 Power Road
- Chiswick
- London
- W4 5PY Ground Floor 107 Power Road, Chiswick, London, W4 5PY UK
Management
- Managing Directors
- FATHALLAH, Doaa Abdel
- VAN STRIEN, Ariette
- SANFORD JOHNSON, Emily
- COURT, James Mark
- SIMPSON, Lindsey Paige
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-10
- Age Of Company 2006-03-10 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Marken Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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DE FACTO 1341 LIMITED Company Description
- DE FACTO 1341 LIMITED is a ltd registered in United Kingdom with the Company reg no 05738391. Its current trading status is "live". It was registered 2006-03-10. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at Ground Floor 107 Power Road .
Get DE FACTO 1341 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Facto 1341 Limited - Ground Floor 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
- 2006-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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accounts-with-accounts-type-full (2024-07-11) - AA
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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accounts-with-accounts-type-small (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-14) - AD02
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-small (2022-07-29) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-04-18) - CS01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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accounts-with-accounts-type-small (2021-11-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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capital-allotment-shares (2020-02-18) - SH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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capital-allotment-shares (2018-05-22) - SH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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capital-allotment-shares (2018-12-27) - SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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change-sail-address-company-with-new-address (2017-03-29) - AD02
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move-registers-to-sail-company-with-new-address (2017-03-29) - AD03
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-04-09) - CS01
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capital-allotment-shares (2017-06-30) - SH01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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resolution (2015-11-05) - RESOLUTIONS
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capital-allotment-shares (2015-10-30) - SH01
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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auditors-resignation-company (2014-11-11) - AUD
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miscellaneous (2014-11-12) - MISC
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termination-director-company-with-name-termination-date (2014-12-14) - TM01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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termination-director-company-with-name (2013-01-08) - TM01
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resolution (2013-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-02-15) - AA
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resolution (2013-02-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-02-22) - SH19
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legacy (2013-02-22) - SH20
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capital-allotment-shares (2013-02-26) - SH01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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legacy (2013-02-22) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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legacy (2013-12-30) - CAP-SS
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resolution (2013-12-30) - RESOLUTIONS
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capital-allotment-shares (2013-12-24) - SH01
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capital-allotment-shares (2013-12-20) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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termination-director-company-with-name (2013-09-26) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-12-04) - AA
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legacy (2013-12-30) - SH20
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-06) - AP01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-06-06) - TM01
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termination-director-company-with-name (2012-08-29) - TM01
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termination-director-company-with-name (2012-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-02-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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second-filing-of-form-with-form-type (2011-08-10) - RP04
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termination-secretary-company-with-name (2011-07-28) - TM02
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termination-director-company (2011-07-28) - TM01
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legacy (2011-12-08) - MG01
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accounts-with-accounts-type-full (2011-09-16) - AA
keyboard_arrow_right 2010
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2010-11-04) - CERT17
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legacy (2010-01-28) - MG01
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capital-statement-capital-company-with-date-currency-figure (2010-11-04) - SH19
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legacy (2010-01-28) - MG02
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legacy (2010-03-05) - MG01
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change-person-secretary-company-with-change-date (2010-04-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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legacy (2010-11-04) - OC138
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resolution (2010-11-04) - RESOLUTIONS
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capital-allotment-shares (2010-10-27) - SH01
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resolution (2010-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-28) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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resolution (2010-10-27) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-05-07) - 363a
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legacy (2009-05-07) - 288c
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legacy (2009-05-06) - 288c
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resolution (2009-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-04-07) - 288c
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legacy (2009-02-06) - 225
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-01-05) - 225
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legacy (2009-05-07) - 287
keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-09-18) - 225
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-13) - 155(6)b
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legacy (2007-03-13) - 363a
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-05) - 363a
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legacy (2007-04-07) - 395
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legacy (2007-04-21) - 155(6)b
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legacy (2007-04-21) - 155(6)a
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legacy (2007-05-11) - 403a
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legacy (2007-07-06) - 155(6)a
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legacy (2007-07-06) - 155(6)b
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legacy (2007-08-10) - 395
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legacy (2007-08-13) - 155(6)a
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resolution (2007-05-17) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-03-28) - 287
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incorporation-company (2006-03-10) - NEWINC
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legacy (2006-03-28) - 155(6)b
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legacy (2006-03-28) - 155(6)a
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legacy (2006-03-28) - 123
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legacy (2006-03-29) - 288a
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legacy (2006-03-28) - 288b
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legacy (2006-04-04) - 225
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legacy (2006-04-04) - 395
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legacy (2006-07-06) - 155(6)a
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legacy (2006-07-06) - 155(6)b
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legacy (2006-03-28) - 88(2)R
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legacy (2006-10-30) - 288a