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Overview

Summary

Contact details

Officers2

Finance3

Events3

Documents14

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

DEFI ANALYTICA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2018 (6 years ago)

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Summary

NameDEFI ANALYTICA LTD
Historical names
  • PEN4 LTD
  • X INSIGHTS LTD
  • PENA CORP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11251328
Incorporation Date13 Mar 2018 (6 years ago) / 2654 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BOURNEMOUTH, 4 GRAND CINEMA BUILDINGS, POOLE ROAD, BH4 9DW

Officers

individual

IndividualUnited Kingdom

Mr Lewis Edward Pena

Person with significant control


Appointed on13 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pena, Lewis Edward

Director


Appointed on13 Mar 2018

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
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2021100 GBP
(~$138)
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2020100 GBP
(~$128)
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Events

Old value

28 Oct 2023

Name changePEN4 LTD

09 Dec 2019

Name changeX INSIGHTS LTD

03 Sep 2018

Name changePENA CORP LTD

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Documents

DateNameTypeDocument
29 Dec 2022Accounts with accounts type micro entityAAView
25 Mar 2022Confirmation statement with updatesCS01View
29 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2019

Frequently asked questions

Where is DEFI ANALYTICA LTD's headquarters?

DEFI ANALYTICA LTD's headquarters is located at ENGLAND, BOURNEMOUTH, 4 GRAND CINEMA BUILDINGS, POOLE ROAD, BH4 9DW

What is DEFI ANALYTICA LTD's industry?

DEFI ANALYTICA LTD is in the industry of Dormant Company

What year was DEFI ANALYTICA LTD started?

DEFI ANALYTICA LTD was started in 2018

Sources: Companies House