General information

Name:

Defenceuk Limited

Office Address:

18 Kingsley Road PO4 8HJ Southsea

Number: 06254639

Incorporation date: 2007-05-21

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular Defenceuk Ltd business has been in this business field for at least seventeen years, having started in 2007. Started with Registered No. 06254639, Defenceuk is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in 18 Kingsley Road, Southsea PO4 8HJ. From 2019-09-23 Defenceuk Ltd is no longer under the business name Uknda. The company's Standard Industrial Classification Code is 94120 which means Activities of professional membership organizations. Defenceuk Limited released its account information for the period that ended on 2023-05-31. The firm's latest annual confirmation statement was submitted on 2023-04-16.

Considering the enterprise's growth, it became imperative to choose further company leaders, among others: Stephen C., Frederick D., Andy A. who have been assisting each other since 2019-10-25 to exercise independent judgement of this specific company. To find professional help with legal documentation, the abovementioned company has been using the skills of David R. as a secretary since May 2007.

  • Previous company's names
  • Defenceuk Ltd 2019-09-23
  • Uknda Limited 2007-05-21

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 25 October 2019

Latest update: 7 January 2024

Frederick D.

Role: Director

Appointed: 03 July 2017

Latest update: 7 January 2024

Andy A.

Role: Director

Appointed: 11 November 2016

Latest update: 7 January 2024

Graham E.

Role: Director

Appointed: 24 July 2014

Latest update: 7 January 2024

David W.

Role: Director

Appointed: 24 July 2014

Latest update: 7 January 2024

Andrew S.

Role: Director

Appointed: 28 February 2013

Latest update: 7 January 2024

David R.

Role: Secretary

Appointed: 21 May 2007

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: David W. has substantial control or influence over the company. David R. has substantial control or influence over the company. Andrew S. has substantial control or influence over the company.

David W.
Notified on 16 April 2017
Nature of control:
substantial control or influence
David R.
Notified on 16 April 2017
Nature of control:
substantial control or influence
Andrew S.
Notified on 16 April 2017
Nature of control:
substantial control or influence
Frederick D.
Notified on 16 April 2018
Nature of control:
1/2 or less of voting rights
Graham E.
Notified on 16 April 2017
Nature of control:
substantial control or influence
Andrew A.
Notified on 16 April 2017
Nature of control:
substantial control or influence
Peter W.
Notified on 16 April 2017
Ceased on 10 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
16
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