DEFECTED RECORDS LIMITED
GROUND FLOOR, 23 CURTAIN ROAD, LONDON EC2A 3LT- Active
- Private Limited Company
- Company No. 03643252
- Last Updated: 01 Mar 2024
Company Profile
DEFECTED RECORDS LIMITED was incorporated on Monday, September 28, 1998 as a Private Limited Company with registered address in LONDON. DEFECTED RECORDS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 13 days.
| Name | DEFECTED RECORDS LIMITED |
|---|---|
| Company number | 03643252 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 23 CURTAIN ROAD LONDON EC2A 3LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optimum Defected Holdings Limited Great Eastern Street, EC2A 3EJ |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Dunmore Nationality: British |
Dates: Wednesday, September 28, 2016 - Friday, July 29, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEFECTED RECORDS LIMITED | 28 Sep 1998 |