DE Facto 1229 Limited

Active05380975 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Dormant Company (99999)
Controlled by
Philip Louis Simmons
Accounts type
Dormant
Region
South East
Address
1 Oak Court
67-72 Bethel Road
Sevenoaks
TN13 3UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 June 2018
Resigned Lyall, Stephen Charles as Director
11 October 2006
Resigned Daw, Andrew St John Ian as Secretary
11 October 2006
Appointed Simmons, Philip Louis as Director
11 October 2006
Appointed Lyall, Stephen Charles as Director
11 October 2006
Resigned Daw, Andrew St John Ian as Director
11 October 2006
Resigned Schmitz, Robert Allen as Director
11 October 2006
Appointed Simmons, Philip Louis as Secretary
10 June 2005
Appointed Daw, Andrew St John Ian as Director
10 June 2005
7 June 2005
Appointed Daw, Andrew St John Ian as Secretary
7 June 2005
Appointed Schmitz, Robert Allen as Director
7 June 2005
Appointed Henwood, Roderick Waldemar Lisle as Director
7 June 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 June 2005
Resigned Travers Smith Limited as Corporate Director
7 June 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
2 March 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
2 March 2005
Appointed Travers Smith Limited as Corporate Director
2 March 2005
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 June 2018
Has significant influence or control
British
Born November 1944
Former controllers (1)
22 June 2018
Ceased Stephen Charles Lyall — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
1 July 2025Accounts for a dormant company31 March 2025
3 March 2025Register inspection address has been changed
28 February 2025Registered office address changed
28 February 2025Confirmation statement with no updates27 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?