DEFACTO RETAIL UK LTD (company# 13107992) is a company registered with Companies House, United Kingdom. The incorporation date is December 31, 2020. The company status is Active.
| Company Number | 13107992 |
| Company Name | DEFACTO RETAIL UK LTD |
| Registered Address | One Bartholomew Close London EC1A 7BL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-12-31 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | September 30, 2022 |
| Next returns due by | January 28, 2022 |
| Next confirmation statement due by | January 13, 2022 |
| SIC Code | Industry |
|---|---|
| 46410 | Wholesale of textiles |
| 46420 | Wholesale of clothing and footwear |
| 47910 | Retail sale via mail order houses or via Internet |
| 47990 | Other retail sale not in stores, stalls or markets |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| ADILCE, Emre | Director (Active) | 31 December 2020 | Textile Retail | One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Zeki Cemal Ozen One Bartholomew Close London EC1A 7BL United Kingdom (Notified on 2020-12-31) | individual person with significant control significant influence or control |
| Street Address | ONE BARTHOLOMEW CLOSE |
| Post Town | LONDON |
| Post Code | EC1A 7BL |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Kke Holdings Limited | One Bartholomew Close, London, EC1A 7BL | 2020-12-21 | Active |
| Hipnode Investments Limited | One Bartholomew Close, London, EC1A 7BL | 2020-11-11 | Active |
| Maynetrees and 54-56 New Street Limited | One Bartholomew Close, London, EC1A 7BL | 2020-10-21 | Active |
| Simply Jet Uk Limited | One Bartholomew Close, London, EC1A 7BL | 2020-09-11 | Active |
| Surgo Ventures Uk | One Bartholomew Close, London, EC1A 7BL | 2020-09-11 | Active |
| Hicl Infrastructure Plc | One Bartholomew Close, Barts Square, London, EC1A 7BL | 2018-12-21 | Active |
| Lexwork International Limited | One Bartholomew Close, London, London, EC1A 7BL | 2016-05-05 | Active |
| Mogo Holdings Limited | One Bartholomew Close, Barts Square, London, EC1A 7BL | 2015-02-05 | Active |
| Sipsmith Limited | One Bartholomew Close, Barts Square, London, EC1A 7BL | 2007-09-18 | Active |
| The University of Chicago Booth School of Business | One Bartholomew Close, Barts Square, London, EC1A 7BL | 2005-02-08 | Active |
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| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Scientific Venture Partners Limited | Bdp Pitmans, 1 Bartholomew Close, London, EC1A 7BL | 2020-09-10 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Grantons Trading Ltd | Grantons Trading Ltd, #202 - 172 Aldersgate Street, London, England, EC1A | 2015-03-18 | Active |
| Kj Surveillance Group Ltd | , International House, 24 Holborn Viaduct, City of London, London, EC1A 2BN | 2015-03-28 | Active - Proposal to Strike off |
| Izake Ltd | Cvr Global LLP New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA | 2013-09-20 | Liquidation |
| 07075317 Ltd | 150 Aldersgate Street, London, EC1A 1AB | 2009-11-13 | Liquidation |
| Karamexpress Ltd | Mount Pleasant Mail Centre, Farringdon Road, London, EC1A 1BB | 2020-04-20 | Active |
| Diacresti Ltd | 1 Farringdon Road, London, EC1A 1BB | 2019-06-20 | Active - Proposal to Strike off |
| Coin Rich Hour Ltd | 2 King Edward St, London, EC1A 1HQ | 2020-11-24 | Active |
| Coinisland Limited | Ec1n 2pb, 42 Holborn Viaduct, London, EC1A 2AA | 2016-11-08 | Active |
| Imc Markets Limited | 6 Holborn Viaduct, London, EC1A 2AE | 2020-08-13 | Active |
| Ahead Holdco Limited | 10 Snow Hill, London, EC1A 2AL | 2020-10-14 | Active |
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| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| ADILCE, Emre | Director (Active) | 31 December 2020 | Textile Retail | One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Post Town | LONDON |
| Post Code | EC1A 7BL |
| SIC Code | 46410 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Defacto 7812 Byron Holdco Limited | 41-45 The Cut, London, SE1 8LF | 2020-07-01 | Active |
| Defacto Architectural Design Ltd | 33 Cranberry Drive, Bolton, BL3 4TB | 2018-09-10 | Active |
| Defacto Engineering Design Services Ltd | 1a Glebe Street, Swadlincote, South Derbyshire, DE11 9BW | 2018-05-30 | Active |
| Defacto 7812 Byron Bidco Limited | 12a 78 Cadogan Square, London, SW1X 0EA | 2020-07-02 | Active - Proposal to Strike off |
| Exhibit Auctions Ltd. | C/O Defacto Fd Merlin House, Mossland Road, Glasgow, G52 5XZ | 2020-06-22 | Active |
| Defacto Design Consultants Limited | 44 London Road, Shrewsbury, Shropshire, SY2 6NX | 2003-11-04 | Active |
| Defacto Af Limited | 2 The Green Mill Lane, Sheepy Parva, Atherstone, CV9 3RL | 2020-10-30 | Active |
| Arw Foods Ltd | C/O Defacto Fd Limited, Merlin House Merlin House, Mossland Road, Glasgow, Renfrewshire, G52 4XZ | 2018-05-26 | Active |
| Mvl Retail Limited | Mvl Retail Ltd 79 Sunningdale Drive, Buckshaw Village, Chorley, PR7 7ED | 2018-11-05 | Active - Proposal to Strike off |
| Zkl Ltd | Merlin House Merlin House C/O Defacto Fd, Mossland Road, Glasgow, G52 4XZ | 2018-11-26 | Active |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.