DF

DE FACTO 1693 LIMITED

Active

Company number 06935012

Liverpool · Incorporated 16 June 2009

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O a&P Tyne Properties Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP · until 15 June 2011

a&P Tyne Properties Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP United Kingdom · until 25 June 2010

Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD · until 7 May 2010

Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG · until 11 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CLARK, Jason Lee
Director
8 January 2024
VC
VERITIERO, Claudio
Director
1 April 2022
KF
KHAN, Farook Akhtar
Secretary
18 March 2020
ML
MCINTYRE, Lewis William
Director · Resigned
1 July 2023
MI
MCLAREN, Ian
Director · Resigned
30 May 2022
CI
CHARNOCK, Ian Graeme Lloyd
Director · Resigned
30 November 2011
MG
MARRISON GILL, Caroline Ruth
Secretary · Resigned
25 February 2011
BA
BARR, Alan Andrew
Director · Resigned
25 February 2011
US
UNDERWOOD, Steven Keith
Director · Resigned
25 February 2011
WJ
WHITTAKER, John
Director · Resigned
25 February 2011
WM
WHITWORTH, Mark
Director · Resigned
25 February 2011
GA
GRIFFITHS, Anne Elizabeth
Secretary · Resigned
30 June 2009
BP
BAILEY, Paul Edward
Director · Resigned
30 June 2009
GA
GRIFFITHS, Anne Elizabeth
Director · Resigned
30 June 2009
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary · Resigned
16 June 2009
BR
BRACKEN, Ruth
Director · Resigned
16 June 2009
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
16 June 2009
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
16 June 2009

Persons with significant control

PS
Peel Ports Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Change Person Secretary Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2016 View
Legacy
Capital
13 April 2016 View
Legacy
Insolvency
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Legacy
Mortgage
15 October 2012 View
Memorandum Articles
Incorporation
8 October 2012 View
Resolution
Resolution
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2011 View
Second Filing Of Form With Form Type
Document Replacement
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Appoint Person Secretary Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Resolution
Resolution
8 June 2011 View
Auditors Resignation Company
Auditors
1 June 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Statement Of Affairs
Miscellaneous
10 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Address
4 July 2009 View
Incorporation Company
Incorporation
16 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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