DEFIBSTORE LTD

Key Data

Status

Active

Company No.

09507188

Incorporation date

24/03/2015

Size

Small

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

21/04/2026

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

View PDF (2 pages)

21/04/2026

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

View PDF (2 pages)

16/02/2026

Registration of charge 095071880001, created on 2026-02-12

View PDF (44 pages)

31/10/2025

Memorandum and Articles of Association

View PDF (31 pages)

31/10/2025

Resolutions

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (4 pages)

07/10/2025

Director's details changed for Mr Benny Van Crombrugge on 2025-10-06

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Jimmy Eriksson on 2025-10-06

View PDF (2 pages)

02/09/2025

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

View PDF (13 pages)

25/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

28/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

23/07/2024

Resolutions

View PDF (2 pages)

23/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

23/07/2024

Change of share class name or designation

View PDF (2 pages)

15/07/2024

Cessation of Safe Life Ab as a person with significant control on 2024-07-05

View PDF (1 pages)

15/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2024

Notification of Safe Life Ab as a person with significant control on 2024-07-05

View PDF (1 pages)

10/07/2024

Cessation of Paul Martyn Bennett as a person with significant control on 2024-07-05

View PDF (1 pages)

10/07/2024

Cessation of Alexander Paul Bennett as a person with significant control on 2024-07-05

View PDF (1 pages)

10/07/2024

Cessation of Shaun Ingram as a person with significant control on 2024-07-05

View PDF (1 pages)

10/07/2024

Notification of Safe Life Ab as a person with significant control on 2024-07-05

View PDF (2 pages)

10/07/2024

Termination of appointment of Alexander Paul Bennett as a director on 2024-07-05

View PDF (1 pages)

10/07/2024

Termination of appointment of Paul Martyn Bennett as a director on 2024-07-05

View PDF (1 pages)

10/07/2024

Termination of appointment of Shaun Ingram as a director on 2024-07-05

View PDF (1 pages)

10/07/2024

Appointment of Mr Benny Van Crombrugge as a director on 2024-07-05

View PDF (2 pages)

10/07/2024

Appointment of Mr Jimmy Eriksson as a director on 2024-07-05

View PDF (2 pages)

10/07/2024

Cessation of Safe Life Ab as a person with significant control on 2024-07-05

View PDF (1 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-07-04

View PDF (6 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (7 pages)

29/09/2023

Resolutions

View PDF (1 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (16 pages)

29/09/2023

Resolutions

View PDF (2 pages)

28/09/2023

Change of share class name or designation

View PDF (2 pages)

23/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-11

View PDF (4 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (4 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (5 pages)

20/09/2023

Notification of Shaun Ingram as a person with significant control on 2023-09-12

View PDF (2 pages)

20/09/2023

Appointment of Mr Shaun Ingram as a director on 2023-09-12

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

05/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

26/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

01/06/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

08/04/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

24/05/2019

Cessation of Mark Christofferson as a person with significant control on 2019-05-23

View PDF (1 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

08/03/2018

Appointment of Mr Alexander Paul Bennett as a director on 2018-03-01

View PDF (2 pages)

13/07/2017

Change of details for Mr Paul Martyn Bennett as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (11 pages)

06/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

06/04/2016

Director's details changed for Paul Martyn Bennett on 2016-03-24

View PDF (2 pages)

09/04/2015

Termination of appointment of Paul Bennett as a secretary on 2015-04-09

View PDF (1 pages)

01/04/2015

Secretary's details changed for Paul Bennett on 2015-03-31

View PDF (1 pages)

31/03/2015

Director's details changed for Paul Martyn Bennett on 2015-03-31

View PDF (3 pages)

31/03/2015

Registered office address changed from Paul Bennett Unit 1 Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY United Kingdom to Unit 1 Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY on 2015-03-31

View PDF (1 pages)

24/03/2015

Registered office address changed from C/O Paul Bennett 32 Totley Hall Croft Sheffield South Yorks SK17 8NY United Kingdom to Paul Bennett Unit 1 Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY on 2015-03-24

View PDF (1 pages)

24/03/2015

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEFIBSTORE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

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

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

2021
9
262.37K
-
0.00
522.51K
-

2022
12
295.23K
-
0.00
663.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DEFIBSTORE LTD

DEFIBSTORE LTD is an(a) Active company incorporated on 24/03/2015 with the registered office located at Unit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire SK17 8NY. There are currently 2 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 DEFIBSTORE LTD?

DEFIBSTORE LTD is currently Active. It was registered on 24/03/2015 .

Where is DEFIBSTORE LTD located?

DEFIBSTORE LTD is registered at Unit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire SK17 8NY.

What does DEFIBSTORE LTD do?

DEFIBSTORE LTD operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for DEFIBSTORE LTD?

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