DEFF LIMITED

9 ST. GEORGES YARD, FARNHAM  GU9 7LW
  • Active
  • Private Limited Company
  • Company No. 06875225
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DEFF LIMITED was incorporated on Thursday, April 9, 2009 as a Private Limited Company with registered address in FARNHAM. DEFF LIMITED has the status: Active and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 15 years 6 months and 29 days.

Name DEFF LIMITED
Company number 06875225
Company type Private Limited Company
Incorporation date 09 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ST. GEORGES YARD
FARNHAM
GU9 7LW
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
Changeover Limited St. Georges Yard, GU9 7LW Dates: Monday, July 4, 2016 - Monday, July 4, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lance Charles Hamilton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Blue Chip Data Limited St. Georges Yard, GU9 7LW Dates: Wednesday, April 6, 2016 - Monday, July 4, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

No mortgages have been registered against DEFF LIMITED.

Previous Names

Name Change Date
DEFF LIMITED 09 Apr 2009