DF

DE FACTO 1693 LIMITED

Active

Company number 06935012

Liverpool · Incorporated 16 June 2009

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Last updated on 30 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

**DE FACTO 1693 LIMITED** is an active private limited company incorporated on 16 June 2009. It is registered in England and Wales and operates from its registered office at Maritime Centre, Port of Liverpool, Liverpool L21 1LA. The company’s principal activity is construction of buildings (SIC 41100).

It is currently a dormant company. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The company is wholly owned and controlled by Peel Ports Investments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise director Jason Lee Clark (appointed 8 January 2024), director Claudio Veritiero (appointed 2 April 2022), and secretary Farook Akhtar Khan (appointed 18 March 2020).

The most recent confirmation statement, with no updates, was filed on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Ports Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Secretary Company With Change Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2016 View
Resolution
Resolution
13 April 2016 View
Legacy
Insolvency
13 April 2016 View
Legacy
Capital
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Legacy
Mortgage
15 October 2012 View
Resolution
Resolution
8 October 2012 View
Memorandum Articles
Incorporation
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2011 View
Second Filing Of Form With Form Type
Document Replacement
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
15 June 2011 View
Resolution
Resolution
8 June 2011 View
Auditors Resignation Company
Auditors
1 June 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Capital
10 August 2009 View
Statement Of Affairs
Miscellaneous
10 August 2009 View
Legacy
Address
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Incorporation Company
Incorporation
16 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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