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Defina Limited

Defina Limited is an active company incorporated on 11 February 2024 with the registered office located in Hemel Hempstead, Hertfordshire. Defina Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15482014
Private limited company
Age
1 year 7 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 11 November 2025 (1 month remaining)
Contact
Address
6 Maylands Avenue
Hemel Hempstead
HP2 4SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ay & Ref Properties Limited
Refa Denli is a mutual person.
Active
DRR Salons Limited
Refa Denli is a mutual person.
Active
Vapemans St Albans Limited
Refa Denli is a mutual person.
Active
Rocksalt Haddington Limited
Refa Denli is a mutual person.
Active
DHR Trading Limited
Refa Denli is a mutual person.
Active
Financials
Defina Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Refa Denli Resigned
7 Months Ago on 13 Feb 2025
Meyrem Denli (PSC) Details Changed
7 Months Ago on 13 Feb 2025
Refa Denli (PSC) Resigned
7 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Refa Denli Appointed
1 Year 1 Month Ago on 1 Aug 2024
Refa Denli (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Meyrem Denli (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 7 Months Ago on 11 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Refa Denli as a director on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Cessation of Refa Denli as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Change of details for Meyrem Denli as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Notification of Refa Denli as a person with significant control on 1 August 2024
Submitted on 19 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Appointment of Mr Refa Denli as a director on 1 August 2024
Submitted on 19 Nov 2024
Change of details for Meyrem Denli as a person with significant control on 1 August 2024
Submitted on 19 Nov 2024
Incorporation
Submitted on 11 Feb 2024
Repayment History
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