DE FACTO 479 LIMITED

Overview

Company Name	DE FACTO 479 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173513
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

Summary

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

What is the purpose of DE FACTO 479 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DE FACTO 479 LIMITED located?

Registered Office Address	2 Church Street SL1 7BN Burnham Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for DE FACTO 479 LIMITED?

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

What is the status of the latest confirmation statement for DE FACTO 479 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for DE FACTO 479 LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

Confirmation statement made on Mar 15, 2025 with updates

4 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Apr 05, 2024

Confirmation statement made on Mar 15, 2024 with updates

4 pages

CS01

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 17, 2023

Confirmation statement made on Mar 15, 2023 with updates

4 pages

CS01

Dec 20, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Mar 18, 2022

Confirmation statement made on Mar 15, 2022 with updates

4 pages

CS01

Jan 17, 2022

Total exemption full accounts made up to Mar 31, 2021

7 pages

Jun 21, 2021

Director's details changed for Mrs Rachel Emma Densham on Jun 08, 2021

2 pages

CH01

Jun 21, 2021

Change of details for Mrs Rachel Emma Densham as a person with significant control on Jun 08, 2021

2 pages

PSC04

Mar 15, 2021

Confirmation statement made on Mar 15, 2021 with updates

4 pages

CS01

Jan 25, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Mar 20, 2020

Confirmation statement made on Mar 15, 2020 with updates

4 pages

CS01

Nov 27, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Mar 15, 2019

Confirmation statement made on Mar 15, 2019 with updates

4 pages

CS01

Nov 13, 2018

Termination of appointment of Iain David Thomas Vallance of Tummel as a director on Oct 28, 2018

1 pages

TM01

Oct 31, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Mar 26, 2018

Notification of Rachel Emma Densham as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 26, 2018

Confirmation statement made on Mar 15, 2018 with updates

4 pages

CS01

Oct 18, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Mar 27, 2017

Confirmation statement made on Mar 15, 2017 with updates

5 pages

CS01

Dec 05, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Mar 21, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 178,500	SH01

Dec 09, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Apr 10, 2015

Director's details changed for Mrs Rachel Emma Densham on Apr 10, 2015

2 pages

CH01

View All Filings

Who are the officers of DE FACTO 479 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENSHAM, Rachel Emma Church Street SL1 7BN Burnham 2 Buckinghamshire	Aug 31, 2014		Secretary	Church Street SL1 7BN Burnham 2 Buckinghamshire		British			190745010001
DENSHAM, Rachel Emma Church Street SL1 7BN Burnham 2 Buckinghamshire	Feb 18, 2011		Director	Church Street SL1 7BN Burnham 2 Buckinghamshire	England	British	1972-10	Director	158085100003
VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel Sutton Place Rectory Lane Sutton Valence ME17 3BT Maidstone Kent	Dec 23, 2008	Aug 31, 2014	Secretary	Sutton Place Rectory Lane Sutton Valence ME17 3BT Maidstone Kent		British		Director	101107240001
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU Whetstone London	Mar 27, 2002	Dec 09, 2008	Secretary	Prospect House 2 Athenaeum Road N20 9YU Whetstone London					74286070001
M M & K TRUSTEE AND EXECUTOR COMPANY LIMITED 1 Bengal Court Birchin Lane EC3V 9DD London	Mar 22, 1996	Mar 27, 2002	Secretary	1 Bengal Court Birchin Lane EC3V 9DD London					47330580001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 15, 1996	Mar 22, 1996	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
CHANNING WILLIAMS, Simon Flat 3 9 Greek Street W1D 4DQ London	Mar 26, 1996	Mar 27, 2002	Director	Flat 3 9 Greek Street W1D 4DQ London	United Kingdom	British	1945-6	Film Producer	82189540001
CLARK, Roger 16 Lancaster Gardens East CO15 6QL Clacton On Sea Essex	Nov 01, 1997	Mar 17, 1999	Director	16 Lancaster Gardens East CO15 6QL Clacton On Sea Essex		British	1956-12	Director	55573690001
HUDSON, Christopher Peter 22 Wood Close Bethnal Green E2 6ET London	Mar 22, 1996	Oct 31, 1997	Director	22 Wood Close Bethnal Green E2 6ET London		British	1949-1	Tax Advisor	18154360001
LADY VALLANCE OF TUMMEL, Elizabeth Mary Sutton Place Sutton Valence, Kent ME17 3BT Maidstone	Mar 27, 2002	Aug 31, 2014	Director	Sutton Place Sutton Valence, Kent ME17 3BT Maidstone	England	British	1945-4	Company Director	27960320003
MILLS, Nigel Jonathan Scott Brecklands Lower Froyle GU34 4LG Alton Hampshire	Jul 20, 1999	Mar 27, 2002	Director	Brecklands Lower Froyle GU34 4LG Alton Hampshire	England	British	1957-9	Director	12488870002
PAYNE, Simon Charles 31 Malone Road Woodley RG5 3NL Reading	Mar 16, 1999	Jul 21, 1999	Director	31 Malone Road Woodley RG5 3NL Reading		British	1963-5	Director	63243700001
VALLANCE, Edmund William Thomas 15th Street Brooklyn 11215 320 Usa	Feb 18, 2011	Aug 31, 2014	Director	15th Street Brooklyn 11215 320 Usa	Usa	British	1975-8	Director	158084930002
VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel Church Street SL1 7BN Burnham 2 Buckinghamshire	Dec 23, 2008	Oct 28, 2018	Director	Church Street SL1 7BN Burnham 2 Buckinghamshire	England	British	1943-5	Director	101107240001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 15, 1996	Mar 22, 1996	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 15, 1996	Mar 22, 1996	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE FACTO 479 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachel Emma Densham SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom	Apr 06, 2016	SL1 7HZ Burnham 2 Church Street Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0