DEFIB MACHINES LIMITED

Key Data

Status

Active

Company No.

07503896

Incorporation date

24/01/2011

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2011)

21/04/2026

Withdrawal of a person with significant control statement on 2026-04-21

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21/04/2026

Notification of Bridgepoint Europe Vii Nominees Limited as a person with significant control on 2025-08-28

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02/04/2026

Confirmation statement made on 2026-01-31 with no updates

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25/11/2025

Current accounting period extended from 2024-12-31 to 2025-12-31

View PDF (1 pages)

26/09/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

24/09/2025

Appointment of Shaun Ingram as a director on 2025-09-23

View PDF (2 pages)

23/09/2025

Appointment of Jonathan Colin Gilbert as a director on 2025-09-23

View PDF (2 pages)

14/08/2025

Registered office address changed from West One Wellington Street Leeds LS1 1BA England to West Village Wellington Street Leeds LS1 1BA on 2025-08-14

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

22/01/2025

Cessation of Jonathan Colin Gilbert as a person with significant control on 2025-01-21

View PDF (1 pages)

22/01/2025

Notification of a person with significant control statement

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21/01/2025

Cessation of Colin Manus Gilbert as a person with significant control on 2025-01-21

View PDF (1 pages)

04/12/2024

Termination of appointment of Jonathan Colin Gilbert as a director on 2024-11-08

View PDF (1 pages)

28/11/2024

Change of details for Mr Colin Manus Gilbert as a person with significant control on 2024-10-07

View PDF (5 pages)

15/11/2024

Termination of appointment of Joseph Davison Lawrence as a secretary on 2024-11-08

View PDF (1 pages)

15/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Appointment of Mr Jimmy Eriksson as a director on 2024-11-08

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15/11/2024

Appointment of Mr Benny Van Crombrugge as a director on 2024-11-08

View PDF (2 pages)

15/11/2024

Termination of appointment of Christopher Edward Michael Armitage as a director on 2024-11-08

View PDF (1 pages)

15/11/2024

Termination of appointment of Denise Constance Armitage as a director on 2024-11-08

View PDF (1 pages)

15/11/2024

Termination of appointment of Joseph Davison Lawrence as a director on 2024-11-08

View PDF (1 pages)

12/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/11/2024

Second filing of Confirmation Statement dated 2024-01-31

View PDF (3 pages)

08/11/2024

Second filing of Confirmation Statement dated 2021-01-31

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05/11/2024

Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 2023-04-05

View PDF (2 pages)

05/11/2024

Change of details for Mr Jonathan Colin Gilbert as a person with significant control on 2024-10-07

View PDF (2 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-07

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04/11/2024

Cessation of Christopher Edward Michael Armitage as a person with significant control on 2024-10-07

View PDF (1 pages)

03/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

14/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (21 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

12/12/2023

Resolutions

View PDF (2 pages)

21/07/2023

Cessation of Colin Manus Gilbert as a person with significant control on 2023-04-05

View PDF (1 pages)

21/07/2023

Termination of appointment of Colin Manus Gilbert as a secretary on 2023-07-19

View PDF (1 pages)

21/07/2023

Appointment of Mr Joseph Davison Lawrence as a secretary on 2023-07-19

View PDF (2 pages)

21/07/2023

Termination of appointment of Colin Manus Gilbert as a director on 2023-07-19

View PDF (1 pages)

09/03/2023

Appointment of Mr Joseph Davison Lawrence as a director on 2023-03-06

View PDF (2 pages)

20/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (19 pages)

05/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

23/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

19/03/2020

Appointment of Mrs Denise Constance Armitage as a director on 2020-03-19

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

21/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/02/2018

Certificate of change of name

View PDF (3 pages)

07/02/2018

Resolutions

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

08/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

06/03/2017

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

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (8 pages)

29/11/2016

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

08/02/2016

Current accounting period extended from 2016-01-31 to 2016-06-30

View PDF (1 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (3 pages)

26/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/09/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (4 pages)

10/09/2015

Registered office address changed from 6 Dale Croft Walk Ilkley West Yorkshire LS29 8FB England to West One Wellington Street Leeds LS1 1BA on 2015-09-10

View PDF (1 pages)

16/06/2015

Appointment of Mr Jonathan Colin Gilbert as a director on 2015-06-15

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03/06/2015

Certificate of change of name

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03/06/2015

Accounts for a dormant company made up to 2015-01-31

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03/06/2015

Registered office address changed from 114 Wellington Street Leeds West Yorkshire LS1 1BA to 6 Dale Croft Walk Ilkley West Yorkshire LS29 8FB on 2015-06-03

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

29/08/2013

Accounts for a dormant company made up to 2013-01-31

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12/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

19/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

03/02/2012

Termination of appointment of Peter Ashall as a director

View PDF (1 pages)

04/02/2011

Appointment of Colin Manus Gilbert as a secretary

View PDF (3 pages)

02/02/2011

Termination of appointment of Robert Ashall as a secretary

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02/02/2011

Termination of appointment of a director

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02/02/2011

Termination of appointment of David Evans as a director

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02/02/2011

Registered office address changed from 5Th Floor Carlton Tower 34 St Pauls Street Leeds West Yorkshire LS1 2QB on 2011-02-02

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02/02/2011

Appointment of Colin Manus Gilbert as a director

View PDF (3 pages)

02/02/2011

Appointment of Mr Christopher Edward Michael Armitage as a director

View PDF (3 pages)

24/01/2011

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£244,901.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
570.60K
-
0.00
244.90K
-

2021
14
570.60K
-
0.00
244.90K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

570.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

244.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, Shaun	Director	23/09/2025 - Present	5
Armitage, Christopher Edward Michael	Director	24/01/2011 - 08/11/2024	16
Gilbert, Colin Manus	Director	24/01/2011 - 19/07/2023	17
Evans, David James	Director	24/01/2011 - 24/01/2011	45
Mr Jonathan Colin Gilbert	Director	15/06/2015 - 08/11/2024	6

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About DEFIB MACHINES LIMITED

DEFIB MACHINES LIMITED is an(a) Active company incorporated on 24/01/2011 with the registered office located at West Village, Wellington Street, Leeds LS1 1BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFIB MACHINES LIMITED?

DEFIB MACHINES LIMITED is currently Active. It was registered on 24/01/2011 .

Where is DEFIB MACHINES LIMITED located?

DEFIB MACHINES LIMITED is registered at West Village, Wellington Street, Leeds LS1 1BA.

What does DEFIB MACHINES LIMITED do?

DEFIB MACHINES LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does DEFIB MACHINES LIMITED have?

DEFIB MACHINES LIMITED had 14 employees in 2021.

What is the latest filing for DEFIB MACHINES LIMITED?

The latest filing was on 21/04/2026: Withdrawal of a person with significant control statement on 2026-04-21.