Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
DE Facto 1341 Limited
- Incorporated
- 10 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Doaa Abdel Fathallah
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor 107 Power RoadChiswickLondonW4 5PY
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British
Born October 1967 (59)
Director · Appointed 20 January 2020
American
Born June 1967 (59)
Fathallah, Doaa Abdel
Director · Appointed 26 September 2014
American
Born December 1970 (55)
Officer history (32 former)
1 October 2024
26 September 2024
11 September 2023
11 September 2023
18 August 2023
12 August 2022
12 August 2022
1 September 2021
1 September 2021
20 January 2020
20 January 2020
30 September 2018
30 September 2018
1 April 2017
1 April 2017
1 April 2017
1 April 2017
1 April 2017
22 December 2016
22 December 2016
22 December 2016
22 December 2016
11 November 2016
11 December 2014
11 December 2014
26 September 2014
26 September 2014
Appointed Fathallah, Doaa Abdel as Director
9 May 2014
30 April 2014
11 December 2013
10 September 2013
30 August 2013
30 August 2013
11 April 2013
11 April 2013
21 December 2012
Resigned Agge, Ameya Abhay as Director
31 May 2012
31 May 2012
22 May 2012
22 May 2012
22 May 2012
22 May 2012
Resigned Issott, David as Director
22 May 2012
Resigned Mann, Khawar as Director
15 May 2012
Appointed Agge, Ameya Abhay as Director
3 February 2012
3 February 2012
Appointed Issott, David as Director
3 February 2012
Appointed Mann, Khawar as Director
3 February 2012
3 February 2012
16 December 2011
16 December 2011
5 April 2011
5 April 2011
5 April 2011
5 April 2011
5 April 2011
15 June 2010
30 August 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
16 March 2006
10 March 2006
10 March 2006
10 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08403923
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marken Services Limited Owns 75–100% of shares
DE Facto 1341 Limited This company Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 10 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 10 October 2024 | Termination of appointment of a director |
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