Introduction
Watch Company
D
DEFIER LTD.
DEFIER LTD. is an active company incorporated on 8 January 2013 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. DEFIER LTD. was registered 13 years ago.(SIC: 93199)
Status
active
Active since 13 years ago
Company No
08352512
LTD Company
Age
13 Years
Incorporated 8 January 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
CALL MY LTD
From: 8 January 2013To: 13 November 2013
Address
Radnor House Greenwood Close Cardiff Gate Business Park Cardiff, CF23 8AA,
Previous Addresses
5 St. Johns Crescent Whitchurch Cardiff CF14 7AF
From: 12 November 2013To: 10 February 2015
Ysguborwen Scethrog Brecon Powys LD3 7EQ Wales
From: 8 January 2013To: 12 November 2013
3 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOVELUCK, Clare
ActiveWhitchurch, CardiffCF14 7AF
Secretary
Appointed 03 Feb 2015
LOVELUCK, Clare
Whitchurch, CardiffCF14 7AF
Secretary
03 Feb 2015
Active
LOVELUCK, Hywel David
ActiveSt. Johns Crescent, CardiffCF14 7AF
Born February 1967
Director
Appointed 12 Nov 2013
LOVELUCK, Hywel David
St. Johns Crescent, CardiffCF14 7AF
Born February 1967
Director
12 Nov 2013
Active
WHITTALL, Adrian John
ResignedSt. Johns Crescent, CardiffCF14 7AF
Born October 1958
Director
Appointed 08 Jan 2013
Resigned 05 Feb 2014
WHITTALL, Adrian John
St. Johns Crescent, CardiffCF14 7AF
Born October 1958
Director
08 Jan 2013
Resigned 05 Feb 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hywel David Loveluck
ActiveGreenwood Close, CardiffCF23 8AA
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Hywel David Loveluck
Greenwood Close, CardiffCF23 8AA
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Clare Loveluck
ActiveWhitchurch, CardiffCF14 7AF
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Clare Loveluck
Whitchurch, CardiffCF14 7AF
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 March 2015
10 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2015
13 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2013
12 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 November 2013