Menna Overview
Here’s a quick overview of DEFF LIMITED 👀 — a Farnham based business that started in 2009.
DEFF LIMITED
- Company statusactive
- Company No06875225
- Age17 years 7 months Incorporated 9 April 2009
- Officers7
Address
9 St. Georges Yard, Farnham, GU9 7LW, England
DEFF LIMITED is an active company incorporated on 9 April 2009 and based in Farnham, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59132 Video distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Memorandum Articles
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 21 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Memorandum Articles
3 Years Ago on 09 Nov 2023
Resolution
3 Years Ago on 09 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Alison | secretary | 12 Dec 2024 | |
| ELLIOTT, Jacob | secretary | 05 May 2021 | |
| HAMILTON, Suzanne | secretary | 12 Dec 2024 | |
| PRIESTLY, Hannah | secretary | 05 May 2021 | |
| ELLIOTT, John Richard | director | Apr 1946 | 25 Aug 2017 |
| HAMILTON, Lance Charles | director | Mar 1973 | 25 Aug 2017 |
| WEST, Jessica Maria | director | Apr 1989 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Changeover Limited | 04 Jul 2016 | |
| Mr Lance Charles Hamilton | Mar 1973 | 06 Apr 2016 |
| Blue Chip Data Limited | 06 Apr 2016 |
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ELLIOTT, John Richard are mutual persons.
ELLIOTT, John Richard are mutual persons.
ELLIOTT, John Richard, ELLIOTT, Alison Jane are mutual persons.
ELLIOTT, John Richard are mutual persons.
ELLIOTT, John Richard are mutual persons.
ELLIOTT, John Richard are mutual persons.
ELLIOTT, John Richard are mutual persons.
ELLIOTT, John Richard, WEST, Jessica Maria, ELLIOTT, Alison Jane are mutual persons.
ELLIOTT, John Richard, ELLIOTT, Alison Jane are mutual persons.
ELLIOTT, Alison Jane are mutual persons.
LASU LIMITED
HAMILTON, Lance Charles are mutual persons.
HJJ PROPERTY INVESTMENTS LIMITED
WEST, Jessica Maria are mutual persons.
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Menna Overview
Here’s a quick overview of DEFF LIMITED 👀 — a Farnham based business that started in 2009.