DE FACTO 1229 LIMITED

Overview

Company Name	DE FACTO 1229 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05380975
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2005

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 1229 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DE FACTO 1229 LIMITED located?

Registered Office Address	1 Oak Court 67-72 Bethel Road TN13 3UE Sevenoaks Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DE FACTO 1229 LIMITED?

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

What is the status of the latest confirmation statement for DE FACTO 1229 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for DE FACTO 1229 LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Jul 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Mar 03, 2025	Register inspection address has been changed from Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE	1 pages	AD02

Feb 28, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Registered office address changed from 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on Feb 28, 2025	1 pages	AD01

Sep 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Mar 14, 2024	Registered office address changed from Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ England to 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on Mar 14, 2024	1 pages	AD01

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 01, 2023	Register inspection address has been changed from Room 336 Linen Hall Regent Street London W1B 5TF England to Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ	1 pages	AD02

Feb 28, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Registered office address changed from Unit 5, Crown Enterprise Centre 16 High Street Seal Sevenoaks TN15 0AJ England to Unit 1, Crown Enterprise Centre 16 High Street Seal Sevenoaks Kent TN15 0AJ on Feb 28, 2023	1 pages	AD01

Aug 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Registered office address changed from 7 Buckham Thorns Road Westerham Kent TN16 1ET England to Unit 5, Crown Enterprise Centre 16 High Street Seal Sevenoaks TN15 0AJ on Nov 11, 2021	1 pages	AD01

Oct 12, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 29, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Apr 21, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Apr 08, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Aug 01, 2018	Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 7 Buckham Thorns Road Westerham Kent TN16 1ET on Aug 01, 2018	1 pages	AD01

Aug 01, 2018	Notification of Philip Louis Simmons as a person with significant control on Jun 22, 2018	2 pages	PSC01

Aug 01, 2018	Cessation of Stephen Charles Lyall as a person with significant control on Jun 22, 2018	1 pages	PSC07

View All Filings

Who are the officers of DE FACTO 1229 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMMONS, Philip Louis Caenwood Court Hampstead Lane Highgate N6 4RU London 20 England	Oct 11, 2006		Secretary	Caenwood Court Hampstead Lane Highgate N6 4RU London 20 England		British		54898970001
SIMMONS, Philip Louis Caenwood Court Hampstead Lane Highgate N6 4RU London 20 England	Oct 11, 2006		Director	Caenwood Court Hampstead Lane Highgate N6 4RU London 20 England	United Kingdom	British	1944-11	54898970002
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Jun 07, 2005	Oct 11, 2006	Secretary	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire		British		52475500004
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 02, 2005	Jun 07, 2005	Secretary	10 Snow Hill EC1A 2AL London				38590450001
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Jun 10, 2005	Oct 11, 2006	Director	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	United Kingdom	British	1956-9	52475500004
HENWOOD, Roderick Waldemar Lisle Flat B 19 Adamson Road NW3 3HU London	Jun 07, 2005	Jun 10, 2005	Director	Flat B 19 Adamson Road NW3 3HU London	England	British	1963-11	87328220002
LYALL, Stephen Charles Broadham End Hall Hill RH8 9PA Oxted Surrey	Oct 11, 2006	Jun 22, 2018	Director	Broadham End Hall Hill RH8 9PA Oxted Surrey	United Kingdom	British	1948-5	44917590002
SCHMITZ, Robert Allen 34 Seville Avenue Rye New York 10580 United States	Jun 07, 2005	Oct 11, 2006	Director	34 Seville Avenue Rye New York 10580 United States		Usa	1941-1	89578180001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 02, 2005	Jun 07, 2005	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 02, 2005	Jun 07, 2005	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE FACTO 1229 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Louis Simmons 67-72 Bethel Road TN13 3UE Sevenoaks 1 Oak Court Kent United Kingdom	Jun 22, 2018	67-72 Bethel Road TN13 3UE Sevenoaks 1 Oak Court Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Charles Lyall Brook Place Cottages Ide Hill TN14 6BL Sevenoaks 2 Kent	Feb 27, 2017	Brook Place Cottages Ide Hill TN14 6BL Sevenoaks 2 Kent	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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