DEFACTO SEARCHES LIMITED
BROOKLYN HOUSE BROOK STREET, SHEPSHED, LOUGHBOROUGH LE12 9RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10533899
- Last Updated: 01 Mar 2024
Company Profile
DEFACTO SEARCHES LIMITED was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in LOUGHBOROUGH. DEFACTO SEARCHES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 8 years 2 months and 4 days.
| Name | DEFACTO SEARCHES LIMITED |
|---|---|
| Company number | 10533899 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKLYN HOUSE BROOK STREET SHEPSHED LOUGHBOROUGH LE12 9RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Raj Mann Nationality: British |
Dates: Tuesday, December 20, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1974 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 17 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFACTO SEARCHES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFACTO SEARCHES LIMITED | 20 Dec 2016 |