Defi Tm Limited

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Defi Tm Limited

13057153Private Limited With Share Capital

Richmond House, Lawnswood Business Park, Leeds, LS166QY
Incorporated

02/12/2020

Company Age

5 years

Directors

1

Employees

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Defi Tm Limited (13057153) is a private limited with share capital incorporated on 02/12/2020 (5 years old) and registered in leeds, LS166QY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/12/2020
LS166QY

Financial Overview

Total Assets

£21.3K

Liabilities

£5.1K

Net Assets

£16.2K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£17.8K

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1

Filed Documents

33
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Resolution
Category:Resolution
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2021
Incorporation Company
Category:Incorporation
Date:02-12-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS166QYRegistered
2Nd Floor, Woodside House, 261 Low Lane, Leeds, West Yorkshire, LS185NY
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS166QYRegistered

Contact

Richmond House, Lawnswood Business Park, Leeds, LS166QY