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Defaqto Group LTD

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Reports

Full Company ReportDEFAQTO GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INGLEBY (1660) LIMITED
FIND PORTAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 05442706
Record last updated Wednesday, May 11, 2022 11:08:35 AM UTC
Official Address Financial Research Centre Haddenham Business Park Pegasus Way Aylesbury Buckinghamshire Hp178lj
There are 8 companies registered at this street
Locality Haddenham
Region England
Postal Code HP178LJ
Sector Activities of head offices

Charts

Visits

DEFAQTO GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42024-92024-1001

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 15, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 21, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Annual return Annual return
Registry Jul 4, 2014 Annual return 5442... Annual return 5442...
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Nov 15, 2013 Statement of companies objects Statement of companies objects
Registry Nov 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2013 Annual return Annual return
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jan 1, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Jul 23, 2012 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Jun 22, 2012 Change of registered office address Change of registered office address
Registry May 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry May 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2012 Miscellaneous document Miscellaneous document
Registry May 6, 2012 Annual return Annual return
Registry Apr 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of a woman Resignation of a woman
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Annual return Annual return
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Feb 28, 2011 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 5442... Change of particulars for director 5442...
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 5442... Change of particulars for director 5442...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Dec 3, 2009 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Oct 25, 2009 Change of particulars for director Change of particulars for director
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5442... Declaration of satisfaction in full or in part of a mortgage or charge 5442...
Registry Aug 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2009 Annual return Annual return
Registry May 18, 2009 Register of members Register of members
Registry May 18, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2009 Appointment of a director Appointment of a director
Registry Apr 1, 2009 Appointment of a director 5442... Appointment of a director 5442...
Registry Mar 31, 2009 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2009 Appointment of a director Appointment of a director
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jan 27, 2009 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars 5442... Notice of change of directors or secretaries or in their particulars 5442...
Registry Sep 30, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 12, 2008 Annual return Annual return
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2007 Miscellaneous document Miscellaneous document
Registry Jun 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 2007 Annual return Annual return
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 15, 2007 Appointment of a woman Appointment of a woman
Registry Feb 16, 2007 Memorandum of association Memorandum of association
Registry Feb 13, 2007 Company name change Company name change
Registry Feb 13, 2007 Change of name certificate Change of name certificate
Registry Dec 8, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Appointment of a director 5442... Appointment of a director 5442...
Registry Dec 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2006 Change of accounting reference date Change of accounting reference date
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2006 Annual return Annual return
Registry Feb 1, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2006 Appointment of a man as Sales Executive and Director Appointment of a man as Sales Executive and Director

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