De Facto 1341 Limited. net worth, address, company information. Free

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De Facto 1341 Limited (registration number 05738391) is a private limited company established on 2006-03-10. The enterprise is situated at Ground Floor 107 Power Road, Chiswick, London W4 5PY. De Facto 1341 Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	De Facto 1341 Limited
Number	05738391
Date of Incorporation:	10th March 2006
End of financial year:	31 December
Address:	Ground Floor 107 Power Road, Chiswick, London, W4 5PY
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in this particular business, we can name: Lindsey S. (in the company from 11 September 2023), James C. (appointment date: 11 September 2023), Emily S. (appointed on 12 August 2022). The official register reports 1 person of significant control - Marken Services Limited, a business which can be reached at Power Road, Chiswick, W4 5PY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marken Services Limited

6 April 2016

Address	Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08403923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2023 filed on: 11th, July 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to December 31, 2023 filed on: 11th, July 2024 \| accounts	Free Download (30 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 10th, November 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (20 pages)
(SH01) Capital declared on February 10, 2020: 15000000.00 EUR, 2929654.00 GBP, 4600000.00 USD filed on: 18th, February 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, January 2019 \| accounts	Free Download (20 pages)
(SH01) Capital declared on September 26, 2018: 15000000.00 EUR, 1300914.00 GBP, 4600000.00 USD filed on: 27th, December 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 21, 2018: 15000000.00 EUR, 1069718.00 GBP, 4600000.00 USD filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(SH01) Capital declared on May 4, 2017: 15000000.00 EUR, 387997.00 GBP, 4600000.00 USD filed on: 30th, June 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 10, 2017: 15000000.00 EUR, 851282.00 GBP, 4600000.00 USD filed on: 30th, June 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 1, 2015: 1000.00 GBP, 15000000.00 EUR, 4600000.00 USD filed on: 30th, October 2015 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 26th, June 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 1, 2015: 15000000.00 EUR, 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 1, 2014: 15000000.00 EUR, 1000.00 GBP capital
(SH20) Statement by directors filed on: 30th, December 2013 \| capital	Free Download (2 pages)
(SH19) Capital declared on December 30, 2013: 1000.00 GBP, 15000000.00 EUR filed on: 30th, December 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 16, 2013: 1000.00 GBP, 29318715.00 EUR filed on: 24th, December 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 16, 2013: 1000.00 GBP, 57318715.00 EUR filed on: 20th, December 2013 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 18, 2013: 1000.00 GBP, 84570256.00 EUR filed on: 26th, February 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 22nd, February 2013 \| capital	Free Download (1 page)
(SH19) Capital declared on February 22, 2013: 1000.00 GBP filed on: 22nd, February 2013 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 15th, February 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(SH19) Capital declared on November 4, 2010: 1000.00 GBP filed on: 4th, November 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 14, 2010: 7240003.00 GBP filed on: 27th, October 2010 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 16th, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, April 2009 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 31/07/2008 to 31/12/2007 filed on: 6th, February 2009 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (26 pages)
(225) Accounting reference date shortened from 28/03/2008 to 31/07/2007 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 28, 2007 filed on: 23rd, December 2008 \| accounts	Free Download (27 pages)
(225) Accounting reference date shortened from 31/12/2007 to 28/03/2007 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 16th, April 2008 \| accounts	Free Download (13 pages)
(363a) Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, July 2007 \| capital	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, July 2007 \| capital	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 21st, April 2007 \| capital	Free Download (45 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 21st, April 2007 \| capital	Free Download (45 pages)
(363a) Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, July 2006 \| capital	Free Download (23 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 6th, July 2006 \| capital	Free Download (23 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 20/03/06 filed on: 28th, March 2006 \| capital	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 28th, March 2006 \| capital	Free Download (19 pages)
(88(2)R) Alloted 7240000 shares on March 20, 2006. Value of each share 1 £, total number of shares: 7240002. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7240000 shares on March 20, 2006. Value of each share 1 £, total number of shares: 7240002. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 28th, March 2006 \| capital	Free Download (19 pages)
(123) Nc inc already adjusted 20/03/06 filed on: 28th, March 2006 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (17 pages)

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