DEFENX LIMITED

Key Data

Status

Active

Company No.

08993398

Incorporation date

11/04/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2014)

30/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

08/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

01/12/2025

Change of details for Mr Raffaele Boccardo as a person with significant control on 2025-10-30

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

08/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

15/04/2024

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-04-15

View PDF (1 pages)

07/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

13/07/2023

Sub-division of shares on 2023-06-21

View PDF (6 pages)

13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Memorandum and Articles of Association

View PDF (45 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/05/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (19 pages)

26/04/2022

Second filing of Confirmation Statement dated 2020-02-15

View PDF (7 pages)

25/04/2022

Consolidation of shares on 2022-03-24

View PDF (4 pages)

04/03/2022

Change of details for Mr Raffaele Boccardo as a person with significant control on 2021-02-09

View PDF (2 pages)

02/03/2022

Satisfaction of charge 089933980001 in full

View PDF (1 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

03/06/2021

Director's details changed for Mr Raffaele Boccardo on 2021-02-09

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (14 pages)

09/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

24/02/2021

Termination of appointment of Simon Paul Blagden as a director on 2021-02-08

View PDF (1 pages)

06/01/2021

Register(s) moved to registered office address 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

11/11/2020

All of the property or undertaking has been released from charge 089933980001

View PDF (1 pages)

16/06/2020

Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

16/06/2020

Register inspection address has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

15/06/2020

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 5 Fleet Place London EC4M 7rd on 2020-06-15

View PDF (1 pages)

20/03/2020

Appointment of Giovanni Cicu as a director on 2020-03-06

View PDF (2 pages)

20/03/2020

Appointment of Mr Simon Paul Blagden as a director on 2020-03-06

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (7 pages)

20/02/2020

Change of details for Mr Raffaele Boccardo as a person with significant control on 2020-01-06

View PDF (2 pages)

20/01/2020

Termination of appointment of Liam O'donoghue as a secretary on 2020-01-09

View PDF (1 pages)

17/01/2020

Termination of appointment of Anthony Henry Reeves as a director on 2020-01-07

View PDF (1 pages)

15/01/2020

Termination of appointment of Nicholos James Hellyer as a director on 2020-01-07

View PDF (1 pages)

09/01/2020

Re-registration of Memorandum and Articles

View PDF (43 pages)

09/01/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/01/2020

Resolutions

View PDF (2 pages)

09/01/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/09/2019

Resolutions

View PDF (2 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (74 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

08/01/2019

Statement of capital following an allotment of shares on 2019-01-04

View PDF (3 pages)

13/11/2018

Resolutions

View PDF (2 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

26/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (82 pages)

14/08/2018

Appointment of Mr Giorgio Beretta as a director on 2018-08-01

View PDF (2 pages)

14/08/2018

Appointment of Mr Nicholos James Hellyer as a director on 2018-08-01

View PDF (2 pages)

18/07/2018

Termination of appointment of Philipp Nicholas Prince as a director on 2018-07-11

View PDF (1 pages)

18/07/2018

Termination of appointment of Leonard Robert Seelig as a director on 2018-07-11

View PDF (1 pages)

18/07/2018

Termination of appointment of Alessandro Poerio as a director on 2018-05-31

View PDF (1 pages)

08/05/2018

Resolutions

View PDF (2 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

25/04/2018

Termination of appointment of Andrea Stecconi as a director on 2018-04-24

View PDF (1 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-04-10

View PDF (3 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

29/01/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

24/11/2017

Director's details changed for Mr Andrea Stecconi on 2017-11-20

View PDF (2 pages)

23/11/2017

Appointment of Mr Alessandro Poerio as a director on 2017-11-20

View PDF (2 pages)

22/11/2017

Termination of appointment of Franco Bruno Francione as a director on 2017-11-20

View PDF (1 pages)

25/10/2017

Director's details changed for Mr Philipp Nicholas Prince on 2017-10-24

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Leonard Robert Seelig on 2017-10-24

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Anthony Henry Reeves on 2017-10-24

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Franco Bruno Francione on 2017-10-24

View PDF (2 pages)

06/09/2017

Resolutions

View PDF (2 pages)

05/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

01/09/2017

Registration of charge 089933980001, created on 2017-08-31

View PDF (40 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

10/08/2017

Appointment of Mr Raffaele Boccardo as a director on 2017-08-07

View PDF (2 pages)

28/07/2017

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2017-07-28

View PDF (1 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

27/07/2017

Appointment of Mr Liam O'donoghue as a secretary on 2017-07-25

View PDF (2 pages)

27/07/2017

Termination of appointment of David Venus & Company Llp as a secretary on 2017-07-25

View PDF (1 pages)

24/07/2017

Notification of Raffaele Boccardo as a person with significant control on 2017-05-03

View PDF (2 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-03

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (3 pages)

10/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (75 pages)

25/05/2017

Appointment of Mr Franco Bruno Francione as a director on 2017-05-23

View PDF (2 pages)

11/05/2017

Consolidation of shares on 2017-04-11

View PDF (4 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (4 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (3 pages)

16/11/2016

Resolutions

View PDF (3 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-26

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

06/07/2016

Resolutions

View PDF (2 pages)

29/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (60 pages)

16/06/2016

Termination of appointment of Guido Branca as a director on 2016-06-15

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-04-11 no member list

View PDF (9 pages)

15/04/2016

Consolidation of shares on 2015-10-12

View PDF (5 pages)

15/04/2016

Memorandum and Articles of Association

View PDF (48 pages)

15/04/2016

Resolutions

View PDF (2 pages)

12/04/2016

Appointment of Mr Leonard Robert Seelig as a director on 2015-10-01

View PDF (2 pages)

12/04/2016

Appointment of Mr Anthony Henry Reeves as a director on 2015-10-01

View PDF (2 pages)

09/09/2015

Appointment of Mr Philipp Nicholas Prince as a director on 2015-07-21

View PDF (2 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-07-12

View PDF (4 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

08/09/2015

Appointment of David Venus & Company Llp as a secretary on 2015-09-01

View PDF (2 pages)

08/09/2015

Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 2015-09-01

View PDF (1 pages)

08/09/2015

Registered office address changed from , Hallswelle House 1 Hallswelle Road, London, NW11 0DH to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-09-08

View PDF (1 pages)

02/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-11

View PDF (19 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

13/07/2015

Resolutions

View PDF (1 pages)

09/06/2015

Termination of appointment of Joyce Victoria Bigio as a director on 2015-05-28

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (17 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

28/05/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

02/04/2015

Appointment of Ms Joyce Victoria Bigio as a director on 2015-02-19

View PDF (2 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

17/03/2015

Statement of capital following an allotment of shares on 2014-10-22

View PDF (4 pages)

06/03/2015

Termination of appointment of Marco Moschetta as a director on 2015-02-19

View PDF (1 pages)

28/01/2015

Registered office address changed from , 1 Hallswelle Road, London, NW11 0DH, England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2015-01-28

View PDF (1 pages)

27/01/2015

Appointment of Mapa Management & Administration Services Limited as a secretary on 2014-06-03

View PDF (2 pages)

27/01/2015

Termination of appointment of Hallswelle Management Limited as a secretary on 2014-06-03

View PDF (1 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-08-19

View PDF (4 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (4 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (4 pages)

30/06/2014

Resolutions

View PDF (1 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (4 pages)

16/06/2014

Sub-division of shares on 2014-06-03

View PDF (5 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (4 pages)

05/06/2014

Auditor's statement

View PDF (1 pages)

05/06/2014

Re-registration of Memorandum and Articles

View PDF (54 pages)

05/06/2014

Balance Sheet

View PDF (2 pages)

05/06/2014

Auditor's report

View PDF (1 pages)

05/06/2014

Resolutions

View PDF (1 pages)

05/06/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/06/2014

Re-registration from a private company to a public company

View PDF (5 pages)

04/06/2014

Appointment of Mr Marco Moschetta as a director

View PDF (2 pages)

04/06/2014

Appointment of Mr Andrea Stecconi as a director

View PDF (2 pages)

04/06/2014

Appointment of Hallswelle Management Limited as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of Andrea Stecconi as a director

View PDF (1 pages)

12/05/2014

Appointment of Mr Guido Branca as a director

View PDF (2 pages)

11/04/2014

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DAVID VENUS & COMPANY LLP	Corporate Secretary	01/09/2015 - 25/07/2017	159
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Corporate Secretary	03/06/2014 - 01/09/2015	8
HALLSWELLE MANAGEMENT LIMITED	Corporate Secretary	03/06/2014 - 03/06/2014	1
Mr Raffaele Boccardo	Director	07/08/2017 - Present	2
Stecconi, Andrea	Director	11/04/2014 - 09/05/2014	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEFENX LIMITED

DEFENX LIMITED is an(a) Active company incorporated on 11/04/2014 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFENX LIMITED?

DEFENX LIMITED is currently Active. It was registered on 11/04/2014 .

Where is DEFENX LIMITED located?

DEFENX LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does DEFENX LIMITED do?

DEFENX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DEFENX LIMITED?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2024-12-31.