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Defi Capital Ltd

Defi Capital Ltd is an active company incorporated on 12 October 2021 with the registered office located in Harrogate, North Yorkshire. Defi Capital Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13674678
Private limited company
Age
3 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 228 days
Dated 14 January 2024 (1 year 8 months ago)
Next confirmation dated 14 January 2025
Was due on 28 January 2025 (7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 409 days
For period 12 Oct31 Oct 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
C/O Adm Accountants (Yorkshire) Ltd Suite 7.30, Windsor House
Cornwall Rd
Harrogate
HG1 2PW
England
Address changed on 22 Oct 2021 (3 years ago)
Previous address was 47 Walton Park Harrogate HG3 1EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Mr Daniel Nordon
PSC • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Deal Centric Ltd
Mr Daniel Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£31.3K
Turnover
Unreported
Employees
1
Total Assets
£151.4K
Total Liabilities
-£156.31K
Net Assets
-£4.9K
Debt Ratio (%)
103%
Latest Activity
Voluntary Strike-Off Suspended
12 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Jan 2023
Mr Daniel Nordon Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Daniel Nordon (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Change of details for Mr Daniel Nordon as a person with significant control on 1 January 2023
Submitted on 14 Jan 2023
Director's details changed for Mr Daniel Nordon on 1 January 2023
Submitted on 14 Jan 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 14 Jan 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Confirmation statement made on 23 November 2021 with updates
Submitted on 23 Nov 2021
Repayment History
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