Introduction
Watch Company
F
FIREBIRD DEFECTED HOLDINGS LIMITED
FIREBIRD DEFECTED HOLDINGS LIMITED is an active company incorporated on 20 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIREBIRD DEFECTED HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14058237
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2026 (1 month 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
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
OPTIMUM DEFECTED HOLDINGS LIMITED
From: 20 April 2022To: 11 February 2025
Address
23 Curtain Road London, EC2A 3LT,
Previous Addresses
Arnold House 21-33 Great Eastern Street London EC2A 3EJ England
From: 20 April 2022To: 4 August 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LYCETT, Nicholas Richard Charles Geary
ActiveCurtain Road, LondonEC2A 3LT
Born December 1981
Director
Appointed 13 Nov 2023
LYCETT, Nicholas Richard Charles Geary
Curtain Road, LondonEC2A 3LT
Born December 1981
Director
13 Nov 2023
Active
SAUNDERS, Wesley
ActiveCurtain Road, LondonEC2A 3LT
Born June 1980
Director
Appointed 20 Apr 2022
SAUNDERS, Wesley
Curtain Road, LondonEC2A 3LT
Born June 1980
Director
20 Apr 2022
Active
ZILKHA, Nathaniel Maurice
ActiveCurtain Road, LondonEC2A 3LT
Born September 1975
Director
Appointed 29 Jul 2022
ZILKHA, Nathaniel Maurice
Curtain Road, LondonEC2A 3LT
Born September 1975
Director
29 Jul 2022
Active
PENNSEC LIMITED
ResignedWood Street, LondonEC2V 7AW
Corporate secretary
Appointed 13 Nov 2023
Resigned 16 Dec 2025
PENNSEC LIMITED
Wood Street, LondonEC2V 7AW
Corporate secretary
13 Nov 2023
Resigned 16 Dec 2025
Resigned
MASON, George
ResignedCurtain Road, LondonEC2A 3LT
Born July 1996
Director
Appointed 20 Apr 2022
Resigned 28 Mar 2025
MASON, George
Curtain Road, LondonEC2A 3LT
Born July 1996
Director
20 Apr 2022
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Firebird Music Limited
ActiveScrutton Street, Studio 15, LondonEC2A 4RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2024
Firebird Music Limited
Scrutton Street, Studio 15, LondonEC2A 4RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2024
Active
Wesley Saunders
CeasedCurtain Road, LondonEC2A 3LT
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2022
Ceased 21 Oct 2024
Wesley Saunders
Curtain Road, LondonEC2A 3LT
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2022
Ceased 21 Oct 2024
Ceased
Stephen Frederick Devonshire
CeasedCurtain Road, LondonEC2A 3LT
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2022
Ceased 21 Jun 2024
Stephen Frederick Devonshire
Curtain Road, LondonEC2A 3LT
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2022
Ceased 21 Jun 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
11 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2025
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2025
12 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024
14 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2023
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 August 2023
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022