| Company Name | Defacto Associates Limited |
|---|---|
| Director | David Maxwell Hattersley -Hoskinson |
| Company Status | Active |
| Company Number | 07458456 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr David Maxwell Hattersley -Hoskinson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Goldhawk Road London W12 8EG |
Location
| Registered Address | Thames House 63a Station Road Hampton TW12 2BT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Max Hoskinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2023 | Registered office address changed from 71 Goldhawk Road London W12 8EG to Thames House 63a Station Road Hampton TW12 2BT on 4 September 2023 (1 page) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 6 June 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 12 May 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 4 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 1 September 2020 | Director's details changed for Mr Max David Hoskinson on 28 August 2020 (2 pages) |
| 18 August 2020 | Change of details for Mr Max David Hoskinson as a person with significant control on 16 August 2020 (2 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Incorporation (34 pages) |
| 2 December 2010 | Incorporation (34 pages) |