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Defencell Limited

Defencell Limited is a dormant company incorporated on 27 November 2006 with the registered office located in London, City of London. Defencell Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
06010049
Private limited company
Age
19 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Overdue
Accounts overdue by 34 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 month ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 7 May 2024 (1 year 9 months ago)
Previous address was 151 Strand London WC2R 1HL
Telephone
02078365746
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Brazil • Born in May 1957
Director • British • Lives in Malaysia • Born in Jun 1959
Director • British • Lives in UK • Born in Oct 1963
Mrs Jasmina Lea Franklin-Pierce
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
J. & S. Franklin (Holdings And Management Services) Limited
Marc Franklin, Jasmina Franklin Pierce, and 1 more are mutual people.
Active
J. & S. Franklin Limited
Marc Franklin, , and 1 more are mutual people.
Active
Franklin Defencell Limited
Marc Franklin, Jasmina Franklin Pierce, and 1 more are mutual people.
Active
Terram Defencell Limited
Marc Franklin, Jasmina Franklin Pierce, and 1 more are mutual people.
Active
Defence Cell Limited
Marc Franklin, Jasmina Franklin Pierce, and 1 more are mutual people.
Active
Franklin Equipment Co. Limited
Jasmina Franklin Pierce, David Adrian Franklin, and 1 more are mutual people.
Dissolved
Tower Bridge Technical Equipment Limited
Marc Franklin, Jasmina Franklin Pierce, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 9 Jan 2026
Jasmina Lea Franklin-Pierce (PSC) Appointed
10 Months Ago on 1 Apr 2025
J. & S. Franklin (Holdings and Management Services) Limited (PSC) Resigned
10 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 9 Jan 2023
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 9 Jan 2026
Notification of Jasmina Lea Franklin-Pierce as a person with significant control on 1 April 2025
Submitted on 14 Oct 2025
Cessation of J. & S. Franklin (Holdings and Management Services) Limited as a person with significant control on 1 April 2025
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from 151 Strand London WC2R 1HL to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Jan 2023
Repayment History
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