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De Facto 1341 Limited

De Facto 1341 Limited is an active company incorporated on 10 March 2006 with the registered office located in London, Greater London. De Facto 1341 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05738391
Private limited company
Age
19 years
Incorporated 10 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor 107 Power Road
Chiswick
London
W4 5PY
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom
Telephone
01798 831138
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in Switzerland • Born in Dec 1970
Director • Cfo, Marken • American • Lives in United States • Born in Jun 1989
Director • Legal Counsel • American • Lives in United States • Born in Oct 1971
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Marken Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Marken Time Critical Express Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Maze 1 Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Marken Services Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
Marken (South America) Limited
Mrs Ariette Van Strien, Emily Sanford Johnson, and 2 more are mutual people.
Active
X4i Limited
Mrs Ariette Van Strien, Lindsey Paige Simpson, and 1 more are mutual people.
Active
Maze 3 Limited
Mrs Ariette Van Strien and Emily Sanford Johnson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.32M
Same as previous period
Total Liabilities
-£300K
Same as previous period
Net Assets
£205.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Lindsey Paige Simpson Resigned
1 Year 1 Month Ago on 1 Oct 2024
Emily Sanford Johnson Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr James Mark Court Appointed
2 Years 1 Month Ago on 11 Sep 2023
Ms Lindsey Paige Simpson Appointed
2 Years 1 Month Ago on 11 Sep 2023
Andrew Scott Gravatt Resigned
2 Years 2 Months Ago on 18 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Emily Sanford Johnson as a director on 26 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023
Submitted on 25 Sep 2023
Appointment of Mr James Mark Court as a director on 11 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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