Company NameDEF Wealth Solutions Limited
DirectorRay Frost
Company StatusActive
Company Number07972823
CategoryPrivate Limited Company
Incorporation Date2 March 2012(12 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Ray Frost
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
Director NameMrs Judy Frost
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Prestwick Drive
Bishops Stortford
Herts
CM23 5ES
Secretary NameMrs Judy Frost
StatusResigned
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address4 Prestwick Drive
Bishops Stortford
Herts
CM23 5ES

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Ray Frost
100.00%
Ordinary

Financials

Year2014
Net Worth£70
Cash£39
Current Liabilities£6,335

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 March 2024 (1 month, 2 weeks ago)
Next Return Due16 March 2025 (11 months from now)

Filing History

3 March 2024Confirmation statement made on 2 March 2024 with no updates (3 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
5 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
13 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
2 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
5 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
9 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
5 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
30 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
(3 pages)
9 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
(3 pages)
9 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(3 pages)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(3 pages)
26 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
(3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013Termination of appointment of Judy Frost as a director (1 page)
21 October 2013Termination of appointment of Judy Frost as a director (1 page)
21 October 2013Termination of appointment of Judy Frost as a secretary (1 page)
21 October 2013Director's details changed for Mr Ray Frost on 20 September 2013 (2 pages)
21 October 2013Director's details changed for Mr Ray Frost on 20 September 2013 (2 pages)
21 October 2013Termination of appointment of Judy Frost as a secretary (1 page)
25 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
25 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
2 March 2012Incorporation (23 pages)
2 March 2012Incorporation (23 pages)