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Defected London FSTVL 2019 Ltd

Defected London FSTVL 2019 Ltd is an active company incorporated on 16 January 2017 with the registered office located in London, Greater London. Defected London FSTVL 2019 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10565098
Private limited company
Age
8 years
Incorporated 16 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor
23 Curtain Road
London
EC2A 3LT
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 55 Kentish Town Road London NW1 8NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Jul 1996
Optimum Defected Holdings Limited
PSC
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Mutual Companies
Defected Records Limited
George Mason, Wesley Anthony Saunders, and 1 more are mutual people.
Active
Defected Music Limited
George Mason, Wesley Anthony Saunders, and 1 more are mutual people.
Active
ITH Limited
George Mason, Wesley Anthony Saunders, and 1 more are mutual people.
Active
ITH Festivals Limited
George Mason, Wesley Anthony Saunders, and 1 more are mutual people.
Active
Glitterbox Recordings Ltd
George Mason, Wesley Anthony Saunders, and 1 more are mutual people.
Active
Defected London FSTVL 2020 Ltd
George Mason, Wesley Anthony Saunders, and 1 more are mutual people.
Active
Firebird Defected Holdings Limited
George Mason and Pennsec Limited are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.1K
Decreased by £358 (-7%)
Total Liabilities
-£5.1K
Decreased by £358 (-7%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
George Mason Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Optimum Defected Holdings Limited (PSC) Appointed
3 Years Ago on 29 Jul 2022
Simon Dunmore (PSC) Resigned
3 Years Ago on 29 Jul 2022
Simon Dunmore Resigned
3 Years Ago on 29 Jul 2022
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Documents
Termination of appointment of George Mason as a director on 28 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 September 2022 with updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Cessation of Simon Dunmore as a person with significant control on 29 July 2022
Submitted on 28 Sep 2022
Notification of Optimum Defected Holdings Limited as a person with significant control on 29 July 2022
Submitted on 28 Sep 2022
Appointment of Mr Wesley Anthony Saunders as a director on 29 July 2022
Submitted on 8 Aug 2022
Repayment History
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