DEFI ANALYTICA LTD
Active - Accounts Filed
General Information
NAME
DEFI ANALYTICA LTD
COMPANY NUMBER
11251328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/03/2018
(6 years and 9 months old)
WEBSITE
insights-x.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2019
28/10/2023
PEN4 LTD
View all previous names
BOURNEMOUTH
BH4 9DW
4 Grand Cinema Buildings
Poole Road
BOURNEMOUTH
BH4 9DW
International House
24 Holborn Viaduct
London
EC1A 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFI ANALYTICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFI ANALYTICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFI ANALYTICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 9 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | Change in Reg. Office |
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