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Company Information for

DEFFINITY PSA LIMITED

5 QUARLES PARK ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM6 4DE,
Company Registration Number
09323651
Private Limited Company
Active

Company Overview

About Deffinity Psa Ltd
DEFFINITY PSA LIMITED was founded on 2014-11-24 and has its registered office in Romford. The organisation's status is listed as "Active". Deffinity Psa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEFFINITY PSA LIMITED
 
Legal Registered Office
5 QUARLES PARK ROAD
CHADWELL HEATH
ROMFORD
ESSEX
RM6 4DE
 
Filing Information
Company Number 09323651
Company ID Number 09323651
Date formed 2014-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214034852  
Last Datalog update: 2024-02-06 23:07:55
Primary Source:Companies House
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Company Officers of DEFFINITY PSA LIMITED

Current Directors
Officer Role Date Appointed
MIKE BOREHAM
Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
NADEEM MOHAMMED
Director 2014-11-24 2015-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2024-01-09Change of details for Mr Nadeem Mohammed as a person with significant control on 2024-01-09
2023-08-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10PSC07CESSATION OF MICHAEL JOHN BOREHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MIKE BOREHAM
2021-01-18AP01DIRECTOR APPOINTED MR NADEEM MOHAMMED
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-09-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-31AA01Previous accounting period shortened from 30/11/16 TO 31/10/16
2017-05-18CH01Director's details changed for Mike Boreham on 2017-05-18
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/16 FROM 262 High Road Harrow Middlesex HA3 7BB England
2016-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-02-24DISS40Compulsory strike-off action has been discontinued
2016-02-23AR0124/11/15 ANNUAL RETURN FULL LIST
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Riverside House, 87a Paines Lane Pinner HA5 3BX United Kingdom
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM MOHAMMED
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to DEFFINITY PSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFFINITY PSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFFINITY PSA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFFINITY PSA LIMITED

Intangible Assets
Patents
We have not found any records of DEFFINITY PSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFFINITY PSA LIMITED
Trademarks
We have not found any records of DEFFINITY PSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFFINITY PSA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as DEFFINITY PSA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFFINITY PSA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFFINITY PSA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFFINITY PSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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