| Company Name | Defie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09471680 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Viera Creak |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 04 January 2018(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford SS12 0FD |
| Director Name | Mr Lee Evangelista |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bedford Square London WC1B 3HH |
| Director Name | Mr Gianmarco Toro |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 June 2015(3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD |
Location
| Registered Address | International Business Centre Wilson Park Manchester M40 8WN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Harpurhey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Auditor's resignation (1 page) |
| 14 July 2020 | Notification of Ramesh Babu Reddy Nallareddy as a person with significant control on 13 June 2019 (2 pages) |
| 14 July 2020 | Cessation of Hamid Reza Seyed Akhavan as a person with significant control on 13 June 2019 (1 page) |
| 30 March 2020 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 23 March 2020 | Registered office address changed from Evans Easyspace 9 the Generation Centre Dane Street Rochdale OL12 6XB United Kingdom to International Business Centre Wilson Park Manchester M40 8WN on 23 March 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 18 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 12 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 15 January 2018 | Appointment of Mrs Viera Creak as a director on 4 January 2018 (2 pages) |
| 15 January 2018 | Termination of appointment of Gianmarco Toro as a director on 4 January 2018 (1 page) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 April 2016 | Director's details changed for Mr Gianmarco Toro on 17 March 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Gianmarco Toro on 17 March 2016 (2 pages) |
| 7 March 2016 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 March 2016 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 4 March 2016 | Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page) |
| 12 November 2015 | Director's details changed for Mr Gianmarco Toro on 30 October 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Gianmarco Toro on 30 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Gianmarco Toro on 26 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Mr Gianmarco Toro on 26 October 2015 (2 pages) |
| 5 June 2015 | Appointment of Mr Gianmarco Toro as a director on 4 June 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Lee Evangelista as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Termination of appointment of Lee Evangelista as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Appointment of Mr Gianmarco Toro as a director on 4 June 2015 (2 pages) |
| 5 June 2015 | Termination of appointment of Lee Evangelista as a director on 4 June 2015 (1 page) |
| 5 June 2015 | Appointment of Mr Gianmarco Toro as a director on 4 June 2015 (2 pages) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|