General information

Name:

Defi Analytica Limited

Office Address:

4 Grand Cinema Buildings Poole Road BH4 9DW Bournemouth

Number: 11251328

Incorporation date: 2018-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Defi Analytica started its operations in the year 2018 as a Private Limited Company with reg. no. 11251328. The firm has been active for six years and the present status is active. This firm's headquarters is based in Bournemouth at 4 Grand Cinema Buildings. You could also locate this business by the post code : BH4 9DW. The company switched its business name already three times. Until 2023 this firm has provided the services it's been known for as Pen4 but currently this firm is listed under the business name Defi Analytica Ltd. The company's registered with SIC code 99999 and has the NACE code: Dormant Company. Defi Analytica Limited filed its latest accounts for the period that ended on 31st March 2022. The business latest annual confirmation statement was submitted on 12th March 2023.

In this particular limited company, a variety of director's duties have so far been performed by Lewis P. who was assigned to lead the company in 2018.

Lewis P. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Defi Analytica Ltd 2023-10-28
  • Pen4 Ltd 2019-12-09
  • X Insights Ltd 2018-09-03
  • Pena Corp Ltd 2018-03-13

Financial data based on annual reports

Company staff

Lewis P.

Role: Director

Appointed: 13 March 2018

Latest update: 26 March 2024

People with significant control

Lewis P.
Notified on 13 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-13
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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