DEFECTED RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEFECTED RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEFECTED RECORDS LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03643252. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEFECTED RECORDS LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03643252. The accounts status is SMALL and accounts are next due on 30/09/2024.
DEFECTED RECORDS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
EC2A 3LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PENNSEC LIMITED | Corporate Secretary | 2022-07-29 | CURRENT | ||
MR GEORGE MASON | Jul 1996 | British | Director | 2022-07-29 | CURRENT |
MR WESLEY SAUNDERS | Jun 1980 | British | Director | 2022-07-29 | CURRENT |
WELLINGTON HOUSE NOMINEES LIMITED | Corporate Secretary | 2002-12-20 UNTIL 2004-06-01 | RESIGNED | ||
NORTHFIELD CO SEC LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2020-07-17 | RESIGNED | ||
DAMIAN ERNEST MOULD | Apr 1968 | British | Director | 1998-09-29 UNTIL 2005-01-21 | RESIGNED |
MATTHEW DAVID JAGGER | Mar 1966 | British | Director | 1998-09-29 UNTIL 2002-12-20 | RESIGNED |
MR SIMON DUNMORE | Nov 1962 | British | Director | 1999-01-14 UNTIL 2022-07-29 | RESIGNED |
ALASTAIR HAMILTON DEWAR | Oct 1962 | British | Director | 2002-12-20 UNTIL 2007-05-31 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1998-09-28 UNTIL 1998-09-29 | RESIGNED |
JANET BELL | Jun 1965 | British | Director | 1999-01-14 UNTIL 2002-02-25 | RESIGNED |
RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1998-09-28 UNTIL 1998-09-29 | RESIGNED |
ANDREW LOIZOU | Nov 1969 | British | Secretary | 2004-06-01 UNTIL 2007-06-01 | RESIGNED |
MATTHEW DAVID JAGGER | Mar 1966 | British | Secretary | 1998-09-29 UNTIL 2001-03-12 | RESIGNED |
MR RICHARD JOHN GAWEN HOLMAN | Jun 1943 | British | Secretary | 2001-03-12 UNTIL 2002-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optimum Defected Holdings Limited | 2022-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Dunmore | 2016-09-28 - 2022-07-29 | 11/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEFECTED_RECORDS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £654,331 Cash £1,703,136 equity |
Defected Records Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2,930,209 Cash £1,337,628 equity |
Defected Records Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-12-2020 | £1,008,848 Cash £1,330,323 equity |
Defected Records Limited - Accounts to registrar (filleted) - small 18.1 | 2019-10-01 | 31-12-2018 | £556,673 Cash £562,799 equity |
Defected Records Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £243,876 Cash £177,999 equity |
Defected Records Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £292,888 Cash £-157,725 equity |
Defected Records Limited - Accounts to registrar - small 16.1 | 2016-09-30 | 31-12-2015 | £246,967 Cash £-400,547 equity |
Accounts filed on 31-12-2014 | 2015-10-29 | 31-12-2014 | £167,909 Cash £-315,411 equity |
Accounts filed on 31-12-2013 | 2014-10-02 | 31-12-2013 | £145,326 Cash £-32,125 equity |