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Summary

Contact details

Officers17

Finance2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

DEFECTED RECORDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 1998 (26 years ago)

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Summary

NameDEFECTED RECORDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03643252
Incorporation Date28 Sep 1998 (26 years ago) / 204 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GROUND FLOOR, 23 CURTAIN ROAD, EC2A 3LT

Officers

individual

IndividualUnited Kingdom

Mr Simon Dunmore

Person with significant control


Appointed on28 Sep 2016

Resigned on29 Jul 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

OPTIMUM DEFECTED HOLDINGS LIMITED

Person with significant control


Appointed on29 Jul 2022

individual

IndividualUnited Kingdom

Mason, George

Director


Appointed on29 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saunders, Wesley Anthony

Director


Appointed on29 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Robinson, Ronald Anthony

Secretary


Appointed on28 Sep 1998

Resigned on29 Sep 1998

individual

IndividualUnited Kingdom

Pennsec Limited

Corporate Secretary


Appointed on29 Jul 2022

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Financial reports

YearTotal equityOther
20211,337,628 GBP
(~$1,839,610)
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20201,330,323 GBP
(~$1,705,907)
View full report

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Documents

DateNameTypeDocument
04 Oct 2022ResolutionRESOLUTIONSView
04 Oct 2022Memorandum articlesMAView
30 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

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Frequently asked questions

Where is DEFECTED RECORDS LIMITED's headquarters?

DEFECTED RECORDS LIMITED's headquarters is located at ENGLAND, LONDON, GROUND FLOOR, 23 CURTAIN ROAD, EC2A 3LT

What is DEFECTED RECORDS LIMITED's industry?

DEFECTED RECORDS LIMITED is in the industry of Other business support service activities n.e.c.

What year was DEFECTED RECORDS LIMITED started?

DEFECTED RECORDS LIMITED was started in 1998

Sources: Companies House