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DE FACTO 1341 LIMITED (05738391)

DE FACTO 1341 LIMITED (05738391) is an active UK company. incorporated on 10 March 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DE FACTO 1341 LIMITED has been registered for 20 years. Current directors include COURT, James Mark, FATHALLAH, Doaa Abdel, VAN STRIEN, Ariette.

Company Number
05738391
Status
active
Type
ltd
Incorporated
10 March 2006
Age
20 years
Address
Ground Floor 107 Power Road, London, W4 5PY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COURT, James Mark, FATHALLAH, Doaa Abdel, VAN STRIEN, Ariette
SIC Codes
70100

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DE FACTO 1341 LIMITED

DE FACTO 1341 LIMITED is an active company incorporated on 10 March 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DE FACTO 1341 LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05738391

LTD Company

Age

20 Years

Incorporated 10 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

Ground Floor 107 Power Road Chiswick London, W4 5PY,

Previous Addresses

Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX United Kingdom
From: 10 March 2006To: 5 January 2012
Timeline

75 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Mar 06
Director Left
Jul 10
Funding Round
Oct 10
Capital Update
Nov 10
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
May 12
Director Left
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Jan 13
Capital Update
Feb 13
Funding Round
Feb 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Funding Round
Dec 13
Funding Round
Dec 13
Capital Update
Dec 13
Director Joined
Jan 14
Director Left
Apr 14
Director Left
May 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Dec 14
Director Joined
Dec 14
Funding Round
Oct 15
Director Left
Nov 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
May 18
Director Left
Sept 18
Director Joined
Oct 18
Funding Round
Dec 18
Funding Round
Feb 20
Director Left
Feb 20
Director Joined
Mar 20
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Oct 24
Director Left
Oct 24
13
Funding
56
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

COURT, James Mark

Active
107 Power Road, LondonW4 5PY
Born October 1967
Director
Appointed 11 Sept 2023

FATHALLAH, Doaa Abdel

Active
107 Power Road, LondonW4 5PY
Born December 1970
Director
Appointed 26 Sept 2014

VAN STRIEN, Ariette

Active
107 Power Road, LondonW4 5PY
Born June 1967
Director
Appointed 20 Jan 2020

MUELLER, Simon

Resigned
Burlington Lane, LondonW4 2TX
Secretary
Appointed 16 Mar 2006
Resigned 05 Apr 2011

TRAVERS SMITH SECRETARIES LIMITED

Resigned
10 Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 10 Mar 2006
Resigned 16 Mar 2006

ABASCAL, Marion Jacqueline Michelle

Resigned
107 Power Road, LondonW4 5PY
Born December 1978
Director
Appointed 11 Apr 2013
Resigned 11 Dec 2014

ABASCAL, Marion Jacqueline Michelle

Resigned
107 Power Road, LondonW4 5PY
Born December 1978
Director
Appointed 16 Dec 2011
Resigned 03 Feb 2012

AGGE, Ameya Abhay

Resigned
Jermyn Street, LondonSW1Y 6DN
Born November 1977
Director
Appointed 15 May 2012
Resigned 21 Dec 2012

ARRIAGA ARIAS, Luis

Resigned
107 Power Road, LondonW4 5PY
Born October 1968
Director
Appointed 22 Dec 2016
Resigned 01 Apr 2017

BAILEY, James David

Resigned
107 Power Road, LondonW4 5PY
Born September 1981
Director
Appointed 11 Apr 2013
Resigned 10 Sept 2013

BAILEY, James David

Resigned
Burlington Lane, LondonW4 2TX
Born September 1981
Director
Appointed 05 Apr 2011
Resigned 03 Feb 2012

CORRWAY, Brian

Resigned
107 Power Road, LondonW4 5PY
Born September 1971
Director
Appointed 11 Dec 2013
Resigned 09 May 2014

CRAIG, Bruce Timothy

Resigned
Burlington Lane, LondonW4 2TX
Born December 1962
Director
Appointed 16 Mar 2006
Resigned 15 Jun 2010

DUBOIS, Olivier

Resigned
107 Power Road, LondonW4 5PY
Born March 1954
Director
Appointed 03 Feb 2012
Resigned 22 May 2012

DUNSTAN, Peter Kingsley

Resigned
Forest Road, FelthamTW13 7DY
Born September 1969
Director
Appointed 22 Dec 2016
Resigned 01 Apr 2017

ELLIS, Robert Keith

Resigned
107 Power Road, LondonW4 5PY
Born September 1951
Director
Appointed 31 May 2012
Resigned 31 May 2012

FIRESTONE, Jeffrey David

Resigned
107 Power Road, LondonW4 5PY
Born April 1970
Director
Appointed 01 Sept 2021
Resigned 12 Aug 2022

GRAVATT, Andrew Scott

Resigned
107 Power Road, LondonW4 5PY
Born February 1962
Director
Appointed 01 Apr 2017
Resigned 18 Aug 2023

GULLAN, Alan Graham Hugh

Resigned
107 Power Road, LondonW4 5PY
Born March 1960
Director
Appointed 30 Aug 2013
Resigned 30 Apr 2014

ISSOTT, David

Resigned
107 Power Road, LondonW4 5PY
Born March 1977
Director
Appointed 03 Feb 2012
Resigned 22 May 2012

MANN, Khawar

Resigned
107 Power Road, LondonW4 5PY
Born October 1967
Director
Appointed 03 Feb 2012
Resigned 22 May 2012

MCDONALD, Tarquin

Resigned
Burlington Lane, LondonW4 2TX
Born November 1977
Director
Appointed 05 Apr 2011
Resigned 16 Dec 2011

MENZIES, Steve John

Resigned
107 Power Road, LondonW4 5PY
Born October 1954
Director
Appointed 26 Sept 2014
Resigned 22 Dec 2016

MOZZALI, Joseph

Resigned
107 Power Road, LondonW4 5PY
Born September 1970
Director
Appointed 30 Sept 2018
Resigned 01 Sept 2021

MUELLER, Simon

Resigned
Burlington Lane, LondonW4 2TX
Born December 1970
Director
Appointed 16 Mar 2006
Resigned 05 Apr 2011

O'CONNELL, Christopher John

Resigned
Power Road, ChiswickW4 5PY
Born July 1968
Director
Appointed 22 May 2012
Resigned 30 Aug 2013

O'DRISCOLL, Finian Noel

Resigned
Burlington Lane, LondonW4 2TX
Born December 1964
Director
Appointed 30 Aug 2006
Resigned 05 Apr 2011

SANFORD JOHNSON, Emily

Resigned
107 Power Road, LondonW4 5PY
Born October 1971
Director
Appointed 12 Aug 2022
Resigned 26 Sept 2024

SILVERNALE, Daniel Joseph

Resigned
107 Power Road, LondonW4 5PY
Born October 1962
Director
Appointed 01 Apr 2017
Resigned 30 Sept 2018

SIMPSON, Lindsey Paige

Resigned
107 Power Road, LondonW4 5PY
Born June 1989
Director
Appointed 11 Sept 2023
Resigned 01 Oct 2024

STEUER, Yifat

Resigned
107 Power Road, LondonW4 5PY
Born December 1970
Director
Appointed 11 Dec 2014
Resigned 11 Nov 2016

STEWARDSON, Peter Raoul

Resigned
107 Power Road, LondonW4 5PY
Born October 1964
Director
Appointed 22 Dec 2016
Resigned 01 Apr 2017

WHEELER, Wesley Potter

Resigned
Power Road, ChiswickW4 5PY
Born December 1956
Director
Appointed 22 May 2012
Resigned 20 Jan 2020

TRAVERS SMITH LIMITED

Resigned
10 Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 10 Mar 2006
Resigned 16 Mar 2006

TRAVERS SMITH SECRETARIES LIMITED

Resigned
10 Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 10 Mar 2006
Resigned 16 Mar 2006

Persons with significant control

1

Marken Services Limited

Active
Power Road, LondonW4 5PY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Accounts With Accounts Type Small
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 March 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
10 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Capital Allotment Shares
18 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Capital Allotment Shares
27 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Capital Allotment Shares
22 May 2018
SH01Allotment of Shares
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Capital Allotment Shares
30 June 2017
SH01Allotment of Shares
Capital Allotment Shares
30 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Move Registers To Sail Company With New Address
29 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 March 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
22 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Resolution
5 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2014
TM01Termination of Director
Miscellaneous
12 November 2014
MISCMISC
Auditors Resignation Company
11 November 2014
AUDAUD
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Legacy
30 December 2013
SH20SH20
Legacy
30 December 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
30 December 2013
SH19Statement of Capital
Resolution
30 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Capital Allotment Shares
20 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Legacy
22 February 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 February 2013
SH19Statement of Capital
Legacy
22 February 2013
CAP-SSCAP-SS
Resolution
22 February 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 February 2013
AAAnnual Accounts
Resolution
8 January 2013
RESOLUTIONSResolutions
Termination Director Company With Name
8 January 2013
TM01Termination of Director
Legacy
8 January 2013
MG01MG01
Legacy
8 January 2013
MG01MG01
Termination Director Company With Name
29 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 May 2012
AR01AR01
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
5 January 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Legacy
8 December 2011
MG01MG01
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Second Filing Of Form With Form Type
10 August 2011
RP04RP04
Termination Secretary Company With Name
28 July 2011
TM02Termination of Secretary
Termination Director Company
28 July 2011
TM01Termination of Director
Termination Director Company With Name
28 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Capital Statement Capital Company With Date Currency Figure
4 November 2010
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
4 November 2010
CERT17CERT17
Legacy
4 November 2010
OC138OC138
Resolution
4 November 2010
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Resolution
27 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Secretary Company With Change Date
30 April 2010
CH03Change of Secretary Details
Legacy
5 March 2010
MG01MG01
Resolution
11 February 2010
RESOLUTIONSResolutions
Legacy
28 January 2010
MG02MG02
Legacy
28 January 2010
MG02MG02
Legacy
28 January 2010
MG01MG01
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
287Change of Registered Office
Legacy
6 May 2009
288cChange of Particulars
Resolution
1 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 April 2009
AAAnnual Accounts
Legacy
7 April 2009
288cChange of Particulars
Legacy
6 February 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Group
5 February 2009
AAAnnual Accounts
Legacy
5 January 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
18 September 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 April 2008
AAAnnual Accounts
Legacy
7 April 2008
363aAnnual Return
Legacy
13 August 2007
155(6)b155(6)b
Legacy
13 August 2007
155(6)b155(6)b
Legacy
13 August 2007
155(6)b155(6)b
Legacy
13 August 2007
155(6)b155(6)b
Legacy
13 August 2007
155(6)a155(6)a
Legacy
13 August 2007
155(6)a155(6)a
Legacy
10 August 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
155(6)b155(6)b
Legacy
6 July 2007
155(6)b155(6)b
Legacy
6 July 2007
155(6)a155(6)a
Resolution
17 May 2007
RESOLUTIONSResolutions
Legacy
11 May 2007
403aParticulars of Charge Subject to s859A
Legacy
21 April 2007
155(6)a155(6)a
Legacy
21 April 2007
155(6)b155(6)b
Legacy
21 April 2007
155(6)b155(6)b
Legacy
7 April 2007
395Particulars of Mortgage or Charge
Legacy
5 April 2007
363aAnnual Return
Legacy
5 April 2007
88(2)R88(2)R
Legacy
5 April 2007
88(2)R88(2)R
Legacy
13 March 2007
363aAnnual Return
Legacy
30 October 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
155(6)b155(6)b
Legacy
6 July 2006
155(6)b155(6)b
Legacy
6 July 2006
155(6)a155(6)a
Legacy
4 April 2006
395Particulars of Mortgage or Charge
Legacy
4 April 2006
225Change of Accounting Reference Date
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
88(2)R88(2)R
Legacy
28 March 2006
123Notice of Increase in Nominal Capital
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
287Change of Registered Office
Legacy
28 March 2006
155(6)b155(6)b
Legacy
28 March 2006
155(6)b155(6)b
Legacy
28 March 2006
155(6)a155(6)a
Incorporation Company
10 March 2006
NEWINCIncorporation