DEFAQTO LTD

Overview

Company Name	DEFAQTO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02870220
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEFAQTO LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is DEFAQTO LTD located?

Registered Office Address	Financial Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of DEFAQTO LTD?

Previous Company Names
Company Name	From	Until
THE RESEARCH DEPARTMENT LIMITED	Nov 09, 1993	Nov 09, 1993

What are the latest accounts for DEFAQTO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEFAQTO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for DEFAQTO LTD?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Sep 29, 2025	legacy	125 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Jul 29, 2025	Registration of charge 028702200012, created on Jul 23, 2025	57 pages	MR01

Jul 14, 2025	Appointment of Mr Russell Adrian Naglis as a secretary on Jun 30, 2025	2 pages	AP03

Jul 14, 2025	Appointment of Mr David Thompson as a director on Jun 30, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025	1 pages	TM01

Jan 15, 2025	Appointment of Mr Robert Adams as a director on Oct 17, 2024	2 pages	AP01

Nov 13, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a medium company made up to Dec 31, 2023	30 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with updates	4 pages	CS01

Oct 13, 2023	Accounts for a medium company made up to Dec 31, 2022	30 pages	AA

Aug 09, 2023	Appointment of Mr Paul Richard Dagley-Morris as a director on Aug 08, 2023	2 pages	AP01

May 24, 2023	Satisfaction of charge 028702200010 in full	4 pages	MR04

Dec 06, 2022	Registration of charge 028702200011, created on Dec 05, 2022	51 pages	MR01

Nov 24, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Apr 28, 2022	Termination of appointment of Remko Peter Bijtjes as a director on Apr 28, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mr Steven John Lomax as a director on Apr 28, 2022	2 pages	AP01

Apr 28, 2022	Appointment of Mr Duncan John Milliken as a director on Apr 28, 2022	2 pages	AP01

Feb 15, 2022	Termination of appointment of Alastair Colin Gillies Brown as a director on Feb 04, 2022	1 pages	TM01

Nov 24, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Nov 05, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

View All Filings

Who are the officers of DEFAQTO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAGLIS, Russell Adrian Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Jun 30, 2025		Secretary	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom				337981640001
ADAMS, Robert Kelly Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Oct 17, 2024		Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	England	British	1961-7	183859390002
DAGLEY-MORRIS, Paul Richard Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Aug 08, 2023		Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	England	British	1970-12	311764000001
LOMAX, Steven John Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire	Apr 28, 2022		Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire	England	British	1963-12	295253400001
MILLIKEN, Duncan John Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire	Apr 28, 2022		Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire	England	British	1974-7	254577840001
THOMPSON, David Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Jun 30, 2025		Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Scotland	British	1976-11	237787860002
TIMMINS, Matthew Lloyd Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	Mar 21, 2019		Director	Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	England	British	1978-7	92763050007
BOBATH, Anthony John 27 Gaveston Road CV32 6EX Leamington Spa Warwickshire	Jan 01, 2003	Oct 10, 2006	Secretary	27 Gaveston Road CV32 6EX Leamington Spa Warwickshire		British		47962560001
CASS, Peter Vernon Charles Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Sep 25, 2006	May 19, 2015	Secretary	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom		British		70816400001
JONES, Emyr Wyn Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire	Jun 01, 1994	Oct 28, 1996	Secretary	Corners Cottage Westhorpe SL7 3RQ Little Marlow Buckinghamshire		British		5294910001
RAMCHANDANI, Harish 108 Woodford Crescent HA5 3TY Pinner Middlesex	Oct 28, 1996	Oct 01, 2001	Secretary	108 Woodford Crescent HA5 3TY Pinner Middlesex		British		14953990002
THE OXFORD SECRETARIAT LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Nov 09, 1993	Jun 01, 1994	Nominee Secretary	98 High Street OX9 3EH Thame Oxfordshire				900007170001
VIRTUAL BUSINESS MANAGEMENT LIMITED Aston Court Frederick Place Kingsmead Business Park HP11 1LA High Wycombe Buckinghamshire	Oct 01, 2001	Jan 01, 2003	Secretary	Aston Court Frederick Place Kingsmead Business Park HP11 1LA High Wycombe Buckinghamshire				80118670001
BIJTJES, Remko Peter, Mr. Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Jun 20, 2007	Apr 28, 2022	Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	England	Dutch	1971-11	122388700003
BILGRAMI, Syed Zahid Hussain Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Apr 06, 2010	Apr 01, 2021	Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	England	British	1971-3	283373360002
BOBATH, Anthony John 27 Gaveston Road CV32 6EX Leamington Spa Warwickshire	Jan 02, 2003	Oct 10, 2006	Director	27 Gaveston Road CV32 6EX Leamington Spa Warwickshire		British	1965-1	47962560001
BROWN, Alastair Colin Gillies Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	Apr 02, 2007	Feb 04, 2022	Director	Research Centre Pegasus Way Haddenham HP17 8LJ Aylesbury Financial Buckinghamshire United Kingdom	England	British	1974-8	120351160003
DEWAR, Grant David Longdown Hollow Hindhead Road GU26 6AY Hindhead Surrey	Jan 01, 2002	Jun 30, 2002	Director	Longdown Hollow Hindhead Road GU26 6AY Hindhead Surrey	England	British	1961-4	80795860001
EWAN, Simon Francis 8 Queen Street RG9 1AP Henley On Thames Oxfordshire	Mar 29, 1994	Oct 23, 1997	Director	8 Queen Street RG9 1AP Henley On Thames Oxfordshire		British	1960-5	38663600002
FULKES, Stuart Anthony 64 Elms Drive Marston OX3 0NL Oxford	Nov 15, 2006	Mar 31, 2009	Director	64 Elms Drive Marston OX3 0NL Oxford		British	1964-11	118635730001
HAGUE, Gareth Richard Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	Mar 21, 2019	Apr 23, 2021	Director	Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	England	British	1981-6	244301460002
HAYES-NEWINGTON, Mark Evatt 28 Chearsley Road Long Crendon HP18 9AW Aylesbury Buckinghamshire	Mar 29, 1994	Sep 30, 2006	Director	28 Chearsley Road Long Crendon HP18 9AW Aylesbury Buckinghamshire		British	1966-8	45812430003
HOLMES, John Francis The Hill House OX10 6HP Ewelme Oxfordshire	Mar 29, 1994	Sep 08, 1998	Director	The Hill House OX10 6HP Ewelme Oxfordshire	United Kingdom	British	1944-8	10214420001
JORGENSEN, Kenn Herskind Financial Research Centre Haddenham Business Park HP17 8LJ Thame Road Haddenham Aylesbury Buckinghamshire	Sep 25, 2006	Aug 17, 2012	Director	Financial Research Centre Haddenham Business Park HP17 8LJ Thame Road Haddenham Aylesbury Buckinghamshire	England	Danish	1964-8	117849410002
LEE, David Mark 14 The Chowns AL5 2BN Harpenden Hertfordshire	Mar 29, 1994	Sep 30, 2006	Director	14 The Chowns AL5 2BN Harpenden Hertfordshire	United Kingdom	British	1961-4	38663550005
MARSDEN, Katharine Sarah 4 Newcastle House Luxborough Street W1U 5BR London	Dec 14, 2006	Oct 19, 2007	Director	4 Newcastle House Luxborough Street W1U 5BR London		British	1971-8	115063700001
MORGAN, Neil Kirkpatrick Upper Mead Barn Long Crendon Road OX9 3SG Thame Oxfordshire	Oct 01, 2003	Oct 10, 2006	Director	Upper Mead Barn Long Crendon Road OX9 3SG Thame Oxfordshire	England	British	1960-3	97030910001
RAMCHANDANI, Harish 108 Woodford Crescent HA5 3TY Pinner Middlesex	Nov 05, 1997	Oct 01, 2001	Director	108 Woodford Crescent HA5 3TY Pinner Middlesex		British	1955-9	14953990002
ROBB, Angus Bruce 45 St. Ann's Crescent SW18 2NG London	Sep 25, 2006	Mar 31, 2009	Director	45 St. Ann's Crescent SW18 2NG London		British	1969-3	110438890001
SANDERCOCK, Stephen Paul 3 Charlham Way GL7 5RB Down Ampney Gloucestershire	Jan 10, 2002	Dec 12, 2007	Director	3 Charlham Way GL7 5RB Down Ampney Gloucestershire	England	British	1956-2	182299600002
STEVENS, Neil Martin Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	Mar 21, 2019	Jun 30, 2025	Director	Stadium Way HD1 6PG Huddersfield The John Smiths Stadium England	United Kingdom	British	1978-2	146003030010
WHITEHEAD, Alastair Harold The Cottage Bessesleigh OX13 5PY Oxford Oxon	Nov 09, 1993	May 31, 2004	Director	The Cottage Bessesleigh OX13 5PY Oxford Oxon		British	1954-8	21467400001
THE OXFORD LAW PUBLISHING COMPANY LIMITED 98 High Street OX9 3EH Thame Oxfordshire	Nov 09, 1993	Nov 09, 1993	Nominee Director	98 High Street OX9 3EH Thame Oxfordshire				900007160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEFAQTO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Regulus Bidco Limited

Apr 06, 2016

Haddenham Business Park, Pegasus Way

Haddenham

HP17 8LJ Aylesbury

Unit 12

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09467963

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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