DEFAQTO LEISURE LTD

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DEFAQTO LEISURE LTD

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Key Data

Status

Active

Company No.

06991887

Incorporation date

17/08/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

43 Thomas Street, Manchester, Thomas Street, Manchester M4 1NACopy
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Latest events (Record since 17/08/2009)
dot icon05/03/2026
Amended total exemption full accounts made up to 2025-01-31
dot icon23/02/2026
Amended total exemption full accounts made up to 2025-01-31
dot icon11/02/2026
Director's details changed for Mr Andrew James William Mccallum on 2026-02-11
dot icon29/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon18/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon16/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon23/08/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon01/11/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon18/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon18/05/2022
Cessation of Martin James Gibson as a person with significant control on 2020-10-27
dot icon18/05/2022
Cessation of Helen Elizabeth Curran as a person with significant control on 2020-10-27
dot icon29/03/2022
Amended total exemption full accounts made up to 2021-01-31
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon14/10/2021
Registered office address changed from C/O Andrew Mccallum 43 Thomas Street Manchester M4 1NA to 43 Thomas Street, Manchester Thomas Street Manchester M4 1NA on 2021-10-14
dot icon14/10/2021
Termination of appointment of Martin James Gibson as a director on 2021-10-13
dot icon02/09/2021
Confirmation statement made on 2021-08-17 with updates
dot icon12/08/2021
Change of details for Mr Andrew James William Mccallum as a person with significant control on 2020-10-27
dot icon12/08/2021
Cessation of Vanessa Mccallum as a person with significant control on 2020-10-27
dot icon09/10/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon15/09/2020
Confirmation statement made on 2020-08-17 with no updates
dot icon13/09/2019
Confirmation statement made on 2019-08-17 with no updates
dot icon25/07/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon02/03/2019
Registration of charge 069918870001, created on 2019-02-15
dot icon09/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon05/09/2018
Confirmation statement made on 2018-08-17 with no updates
dot icon12/10/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon12/10/2017
Notification of Martin James Gibson as a person with significant control on 2017-08-17
dot icon12/10/2017
Change of details for Mr Martin James Gibson as a person with significant control on 2017-08-17
dot icon12/10/2017
Notification of Martin James Gibson as a person with significant control on 2017-08-17
dot icon10/10/2017
Notification of Vanessa Mccallum as a person with significant control on 2017-08-17
dot icon27/06/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon07/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon09/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon15/06/2015
Registered office address changed from C/O Maurice Bland Chartered Accountants Europa House Barcroft Street Bury Lancashire BL9 5BT England to C/O Andrew Mccallum 43 Thomas Street Manchester M4 1NA on 2015-06-15
dot icon03/06/2015
Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ to C/O Maurice Bland Chartered Accountants Europa House Barcroft Street Bury Lancashire BL9 5BT on 2015-06-03
dot icon25/03/2015
Total exemption small company accounts made up to 2015-01-31
dot icon18/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon17/03/2014
Total exemption small company accounts made up to 2014-01-31
dot icon21/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon25/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/06/2013
Previous accounting period shortened from 2013-08-31 to 2013-01-31
dot icon31/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon30/05/2013
Registered office address changed from Blue Pit Business Centre Queensway Rochdale Lancashire OL11 2PG on 2013-05-30
dot icon11/09/2012
Appointment of Mr Martin James Gibson as a director
dot icon10/09/2012
Termination of appointment of Helen Curran as a director
dot icon21/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon23/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon17/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon11/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon14/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon03/01/2010
Appointment of Andrew Mccallum as a director
dot icon03/01/2010
Appointment of Helen Curran as a director
dot icon16/11/2009
Statement of capital following an allotment of shares on 2009-08-17
dot icon24/08/2009
Appointment terminated director yomtov jacobs
dot icon17/08/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

38
2022
change arrow icon+1,046.89 % *

* during past year

Cash in Bank

£556,519.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
109.17K
-
0.00
48.52K
-
2022
38
219.70K
-
0.00
556.52K
-
2022
38
219.70K
-
0.00
556.52K
-

Employees

2022

Employees

38 Ascended36 % *

Net Assets(GBP)

219.70K £Ascended101.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

556.52K £Ascended1.05K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEFAQTO LEISURE LTD

DEFAQTO LEISURE LTD is an(a) Active company incorporated on 17/08/2009 with the registered office located at 43 Thomas Street, Manchester, Thomas Street, Manchester M4 1NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFAQTO LEISURE LTD?

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DEFAQTO LEISURE LTD is currently Active. It was registered on 17/08/2009 .

Where is DEFAQTO LEISURE LTD located?

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DEFAQTO LEISURE LTD is registered at 43 Thomas Street, Manchester, Thomas Street, Manchester M4 1NA.

What does DEFAQTO LEISURE LTD do?

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DEFAQTO LEISURE LTD operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does DEFAQTO LEISURE LTD have?

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DEFAQTO LEISURE LTD had 38 employees in 2022.

What is the latest filing for DEFAQTO LEISURE LTD?

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The latest filing was on 05/03/2026: Amended total exemption full accounts made up to 2025-01-31.