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Dato Capital Gibraltar

Defacto LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts DEFACTO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report DEFACTO LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 12, 2014 (1 decade ago)
Company Number 111250
Universal Entity Code3066-3347-4475-5240
Record last updated Sunday, January 28, 2024 12:13:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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DEFACTO LIMITED (Gibraltar) Page visits 2024

Searches

DEFACTO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jan 18, 2024 Jan 8, 2024 Annual filing of accounts year ending Mar 31 2023 Annual filing of accounts year ending Mar 31 2023
Registry Apr 20, 2023 Apr 12, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jan 12, 2023 Jan 4, 2023 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Apr 21, 2022 Apr 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 22, 2021 Apr 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 19, 2020 Nov 10, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Nov 19, 2020 Nov 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 19, 2020 Nov 9, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Nov 19, 2020 Nov 10, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Nov 19, 2020 Nov 10, 2020 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Oct 31, 2019 Oct 22, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 31, 2019 Oct 22, 2019 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Apr 25, 2019 Apr 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 26, 2018 Apr 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 26, 2018 Apr 19, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 26, 2018 Apr 19, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 29, 2018 Mar 20, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Mar 29, 2018 Mar 20, 2018 Change of accounting reference period Change of accounting reference period
Financials Dec 22, 2016 Dec 12, 2016 Annual filing of accounts year ending Mar 12 2016 Annual filing of accounts year ending Mar 12 2016
Financials Dec 22, 2016 Dec 12, 2016 Annual filing of accounts year ending Mar 12 2015 Annual filing of accounts year ending Mar 12 2015
Registry Jun 25, 2015 Jun 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 18, 2015 Jun 11, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 18, 2015 Jun 11, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 27, 2014 Mar 20, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2014 Mar 20, 2014 Voluntary return of members Voluntary return of members
Registry Mar 20, 2014 Mar 12, 2014 Memorandum of association Memorandum of association
Registry Mar 20, 2014 Mar 12, 2014 Articles of association Articles of association
Registry Mar 20, 2014 Mar 12, 2014 Declaration of compliance Declaration of compliance
Registry Mar 20, 2014 Mar 12, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Mar 20, 2014 Mar 12, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Mar 20, 2014 Mar 12, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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