Defy Logic Limited

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General information

Name:

Defy Logic Ltd

Office Address:

Denby House Taylor Lane Loscoe DE75 7AB Heanor

Number: 05043661

Incorporation date: 2004-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Defy Logic Limited can be contacted at Heanor at Denby House Taylor Lane. You can search for the firm by the zip code - DE75 7AB. Defy Logic's launching dates back to 2004. The enterprise is registered under the number 05043661 and company's state is active. Started as Sitman (UK), the firm used the name until 20th August 2004, at which point it was changed to Defy Logic Limited. The company's declared SIC number is 62012 meaning Business and domestic software development. The business latest accounts were submitted for the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-02-02.

The company has a solitary director this particular moment overseeing the limited company, namely Justin N. who's been executing the director's obligations since 13th February 2004. For ten years Nicholas P., had been supervising the following limited company until the resignation in March 2022.

Justin N. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Defy Logic Limited 2004-08-20
  • Sitman (UK) Limited 2004-02-13

Financial data based on annual reports

Company staff

Justin N.

Role: Director

Appointed: 20 August 2004

Latest update: 20 April 2024

People with significant control

Justin N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas P.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 17 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 12 November 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 4 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 4 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On August 18, 2023 director's details were changed (CH01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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