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LONDON DEFI SERVICES LTD

LONDON DEFI SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON DEFI SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13703663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON DEFI SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LONDON DEFI SERVICES LTD located?

    Registered Office Address
    69 King William Street
    EC4N 7HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON DEFI SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LONDON DEFI SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for LONDON DEFI SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Christopher Edward Pordum as a person with significant control on Jul 03, 2025

    		2 pagesPSC04

    Director's details changed for Mr Christopher Edward Pordum on Jul 03, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2021 with updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON DEFI SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXON COAST CONSULTANTS LTD
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    		Secretary
    Lincoln Road
    RH4 1TD Surrey, Dorking
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05610403
    		159383930001
    COBB-WEBB, Adam
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Director
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		United KingdomBritishCommodity Trading Advisor288752870001
    O'SHEA, Nicholas Desmond John
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Director
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		United KingdomBritishChartered Management Accountant137250910001
    PORDUM, Christopher Edward
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Director
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		EnglandBritishFinancial Consultant288752860002
    PORDUM, John Paul Richard
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Director
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		EnglandBritishCompany Director94107030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON DEFI SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Richard Pordum
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Oct 26, 2021
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Edward Pordum
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		Oct 26, 2021
    King William Street
    EC4N 7HR London
    69
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0