THEDEFILE LTD
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, SOMERSET BS28 4EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14163774
- Last Updated: 01 Mar 2024
Company Profile
THEDEFILE LTD was incorporated on Friday, June 10, 2022 as a Private Limited Company with registered address in SOMERSET. THEDEFILE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 8 months and 14 days.
| Name | THEDEFILE LTD |
|---|---|
| Company number | 14163774 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD THE BOROUGH, WEDMORE SOMERSET BS28 4EB |
|---|---|
| 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 |
|---|---|
| Mrs Virginia Esperanzate Nationality: Filipino |
Dates: Thursday, August 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Rebecca Ditch Nationality: English |
Dates: Friday, June 10, 2022 - Thursday, August 4, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 04 April 2024, (-326 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEDEFILE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEDEFILE LTD | 10 Jun 2022 |