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DEFUTURO LIMITED

DEFUTURO LIMITED is an active private limited company, incorporated on 26 January 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DEFUTURO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05688222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
DEFUTURO LIMITED

Directors

(The company's officers)
MS BINDU MORJARIA
(~60 year old British national)
CHELSEA LODGE, 26 ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
  • Current Director
  • Gives occupation as DATA SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2006
MR PARESH DHIRENDRA MORJARIA
(~58 year old British national)
CHELSEA LODGE, 26 ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2006
MR PARESH DHIRENDRA MORJARIA
(~58 year old British national)
CHELSEA LODGE 26 ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2006

Shareholders

(Persons of Significant Control)
Mr Paresh Dhirendra Morjaria
(~58 year old British national)
26, Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Bindu Morjaria
(~60 year old British national)
26, Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEFUTURO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of DEFUTURO LIMITED at local scale
Map of DEFUTURO LIMITED at local scale
Map of DEFUTURO LIMITED at district scale
Map of DEFUTURO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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