General information

Name:

Deefine Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 09949846

Incorporation date: 2016-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deefine Limited may be found at Moorgate House, 201 Silbury Boulevard in Milton Keynes. The company's post code is MK9 1LZ. Deefine has existed on the British market since it was registered on 2016-01-13. The company's reg. no. is 09949846. The enterprise's registered with SIC code 46480 - Wholesale of watches and jewellery. The company's most recent accounts cover the period up to Tue, 31st Jan 2023 and the latest annual confirmation statement was released on Thu, 12th Jan 2023.

In this limited company, most of director's obligations up till now have been fulfilled by Deepa L., Jiten L. and Marco M.. As for these three people, Marco M. has been with the limited company for the longest period of time, having been one of the many members of officers' team since January 2016.

Executives with significant control over this firm are: Deepa L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jiten L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marco M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Deepa L.

Role: Director

Appointed: 01 November 2017

Latest update: 22 March 2024

Jiten L.

Role: Director

Appointed: 01 November 2017

Latest update: 22 March 2024

Marco M.

Role: Director

Appointed: 13 January 2016

Latest update: 22 March 2024

People with significant control

Deepa L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jiten L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-13
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 12th Jan 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
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