Menna Overview
Here’s a quick overview of DE FACTO 1109 LIMITED 👀 — a London based business that started in 2004.
DE FACTO 1109 LIMITED
- Company statusactive
- Company No05063920
- Age22 years 4 months Incorporated 4 March 2004
- Officers3
Address
86b Elmore Street, London, N1 3FN
DE FACTO 1109 LIMITED is an active company incorporated on 4 March 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 19 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 Mar 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBARD, Caroline Anne | secretary | 19 Mar 2004 | |
| BETANCOR, Santiago | director | Jul 1975 | 19 Mar 2004 |
| LAMBARD, Caroline Anne | director | Aug 1958 | 19 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Caroline Anne Lambard | Aug 1958 | 04 Mar 2017 |
| Mr Santiago Betancor | Jul 1975 | 04 Mar 2017 |
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TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
PIXMORE AVENUE MANAGEMENT COMPANY LIMITED
BETANCOR, Santiago are mutual persons.
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Here’s a quick overview of DE FACTO 1109 LIMITED 👀 — a London based business that started in 2004.