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Defaqto Group Limited

Defaqto Group Limited is an active company incorporated on 4 May 2005 with the registered office located in Aylesbury, Buckinghamshire. Defaqto Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05442706
Private limited company
Age
20 years
Incorporated 4 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1590 days
Dated 19 March 2020 (5 years ago)
Next confirmation dated 19 March 2021
Was due on 30 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Aug31 Jul 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Financial Research Centre Haddenham Business Park, Pegasus Way
Haddenham
Aylesbury
Buckinghamshire
HP17 8LJ
Same address for the past 13 years
Telephone
01844295454
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • Scottish • Lives in Scotland • Born in Nov 1976
Regulus Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sifa Limited
David Thompson and Neil Martin Stevens are mutual people.
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Defaqto Ltd
David Thompson and Neil Martin Stevens are mutual people.
Active
Fintel Services Limited
Neil Martin Stevens and David Thompson are mutual people.
Active
Simply Biz Services Limited
David Thompson and Neil Martin Stevens are mutual people.
Active
Gateway Surveying Services Limited
David Thompson and Neil Martin Stevens are mutual people.
Active
APS Legal & Associates Limited
Neil Martin Stevens and David Thompson are mutual people.
Active
New Model Business Academy Limited
David Thompson and Neil Martin Stevens are mutual people.
Active
IKST Limited
David Thompson and Neil Martin Stevens are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£13K
Increased by £2K (+18%)
Turnover
£717K
Increased by £224K (+45%)
Employees
3
Same as previous period
Total Assets
£31.3M
Increased by £1.94M (+7%)
Total Liabilities
-£2.52M
Increased by £26K (+1%)
Net Assets
£28.78M
Increased by £1.92M (+7%)
Debt Ratio (%)
8%
Decreased by 0.44% (-5%)
Latest Activity
Restoration Court Order
3 Years Ago on 10 May 2022
Alastair Colin Gillies Brown Resigned
3 Years Ago on 28 Feb 2022
Neil Martin Stevens Appointed
3 Years Ago on 28 Feb 2022
Mr David Thompson Appointed
3 Years Ago on 28 Feb 2022
Gareth Richard Hague Resigned
3 Years Ago on 28 Feb 2022
Mr Alastair Colin Gillies Brown Details Changed
4 Years Ago on 28 Aug 2021
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 31 Dec 2020
Charge Satisfied
4 Years Ago on 31 Dec 2020
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Documents
Termination of appointment of Gareth Richard Hague as a director on 28 February 2022
Submitted on 10 May 2022
Appointment of Mr David Thompson as a director on 28 February 2022
Submitted on 10 May 2022
Restoration by order of the court
Submitted on 10 May 2022
Appointment of Neil Martin Stevens as a director on 28 February 2022
Submitted on 10 May 2022
Termination of appointment of Alastair Colin Gillies Brown as a director on 28 February 2022
Submitted on 10 May 2022
Director's details changed for Mr Alastair Colin Gillies Brown on 28 August 2021
Submitted on 10 May 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Satisfaction of charge 054427060007 in full
Submitted on 31 Dec 2020
Application to strike the company off the register
Submitted on 31 Dec 2020
Repayment History
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