Introduction
Watch Company
D
DEFIBFEST LIMITED
DEFIBFEST LIMITED is an active company incorporated on 18 July 2022 with the registered office located in Guildford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. DEFIBFEST LIMITED was registered 3 years ago.(SIC: 93290)
Status
active
Active since 3 years ago
Company No
14240617
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
The Old Workshop, Longfrey Cottage Dorking Road Chilworth Guildford, GU4 8RH,
Previous Addresses
C/O Ignition Law 1 Sans Walk London EC1R 0LT England
From: 18 July 2022To: 29 October 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BRAITHWAITE, Laura Jayne
Active1 Sans Walk, LondonEC1R 0LT
Born June 1983
Director
Appointed 18 Jul 2022
BRAITHWAITE, Laura Jayne
1 Sans Walk, LondonEC1R 0LT
Born June 1983
Director
18 Jul 2022
Active
FRANCIS, Lawrence Kenneth
ActiveDorking Road, GuildfordGU4 8RH
Born October 1980
Director
Appointed 15 Jan 2023
FRANCIS, Lawrence Kenneth
Dorking Road, GuildfordGU4 8RH
Born October 1980
Director
15 Jan 2023
Active
LUMLEY, John Stephen
ActiveDorking Road, GuildfordGU4 8RH
Born July 1981
Director
Appointed 15 Jan 2023
LUMLEY, John Stephen
Dorking Road, GuildfordGU4 8RH
Born July 1981
Director
15 Jan 2023
Active
MCPHERSON, Alexander James
Active1 Sans Walk, LondonEC1R 0LT
Born October 1980
Director
Appointed 18 Jul 2022
MCPHERSON, Alexander James
1 Sans Walk, LondonEC1R 0LT
Born October 1980
Director
18 Jul 2022
Active
RUSSELL, Emily Jayne
Active1 Sans Walk, LondonEC1R 0LT
Born March 1986
Director
Appointed 18 Jul 2022
RUSSELL, Emily Jayne
1 Sans Walk, LondonEC1R 0LT
Born March 1986
Director
18 Jul 2022
Active
RUSSELL, Iain Matthew
Active1 Sans Walk, LondonEC1R 0LT
Born October 1982
Director
Appointed 18 Jul 2022
RUSSELL, Iain Matthew
1 Sans Walk, LondonEC1R 0LT
Born October 1982
Director
18 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Emily Jayne Russell
Active1 Sans Walk, LondonEC1R 0LT
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2022
Miss Emily Jayne Russell
1 Sans Walk, LondonEC1R 0LT
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2022
Active
Mr Iain Matthew Russell
Active1 Sans Walk, LondonEC1R 0LT
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Mr Iain Matthew Russell
1 Sans Walk, LondonEC1R 0LT
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2023