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Defender Holdings Limited

Defender Holdings Limited is an active company incorporated on 11 January 2022 with the registered office located in Sunderland, Tyne and Wear. Defender Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13841996
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Mulberry House
3 Defender Court
Sunderland
Tyne And Wear
SR5 3PE
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberwhite Limited
Mr Matthew Hewison and David Thomas Horn are mutual people.
Active
Vipersoft Solutions Limited
David Thomas Horn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Jan 2023
Rachael Hewison Resigned
3 Years Ago on 31 Mar 2022
Kathyn Horn Resigned
3 Years Ago on 31 Mar 2022
Kathryn Horn Appointed
3 Years Ago on 31 Mar 2022
Rachael Hewison Appointed
3 Years Ago on 31 Mar 2022
Rachael Hewison Appointed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 21 Jan 2023
Resolutions
Submitted on 12 Apr 2022
Termination of appointment of Kathyn Horn as a director on 31 March 2022
Submitted on 7 Apr 2022
Termination of appointment of Rachael Hewison as a director on 31 March 2022
Submitted on 7 Apr 2022
Second filing for the appointment of Mr David Thomas Horn as a director
Submitted on 5 Apr 2022
Appointment of Rachael Hewison as a director on 31 March 2022
Submitted on 5 Apr 2022
Repayment History
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