DL

DEFENX LIMITED

Active

Company number 08993398

London, United Kingdom · Incorporated 11 April 2014

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 13 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2019

Company history

Previous company names

DEFENX LIMITED · 11 April 2014 – 5 June 2014

DEFENX PLC · 5 June 2014 – 9 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Raffaele Boccardo
Born October 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 May 2017

Funding

29 funding rounds
22 March 2019
Shares allotted · 0 shares allotted
—
4 January 2019
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
26 April 2018
Shares allotted · 0 shares allotted
—
10 April 2018
Shares allotted · 0 shares allotted
—
29 January 2018
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
3 June 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
11 April 2017
Shares allotted · 0 shares allotted
—
11 April 2017
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
1 August 2016
Shares allotted · 0 shares allotted
—
12 July 2015
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
22 October 2014
Shares allotted · 0 shares allotted
—
13 October 2014
Shares allotted · 0 shares allotted
—
19 September 2014
Shares allotted · 0 shares allotted
—
19 August 2014
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
3 June 2014
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Small
Accounts
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2024 View
Accounts With Accounts Type Small
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Capital Alter Shares Subdivision
Capital
13 July 2023 View
Resolution
Resolution
13 July 2023 View
Memorandum Articles
Incorporation
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 April 2022 View
Capital Alter Shares Consolidation
Capital
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Group
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Move Registers To Registered Office Company With New Address
Address
6 January 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 November 2020 View
Change Sail Address Company With New Address
Address
16 June 2020 View
Move Registers To Sail Company With New Address
Address
16 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Reregistration Public To Private Company
Change Of Name
9 January 2020 View
Resolution
Resolution
9 January 2020 View
Re Registration Memorandum Articles
Incorporation
9 January 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 January 2020 View
Resolution
Resolution
13 September 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
13 November 2018 View
Capital Allotment Shares
Capital
2 November 2018 View
Accounts With Accounts Type Group
Accounts
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Resolution
Resolution
8 May 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Resolution
Resolution
6 September 2017 View
Capital Allotment Shares
Capital
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Capital Allotment Shares
Capital
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2017 View
Capital Allotment Shares
Capital
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Capital Alter Shares Consolidation
Capital
11 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Capital Allotment Shares
Capital
25 April 2017 View
Resolution
Resolution
16 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Resolution
Resolution
6 July 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 May 2016 View
Resolution
Resolution
15 April 2016 View
Memorandum Articles
Incorporation
15 April 2016 View
Capital Alter Shares Consolidation
Capital
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 September 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Resolution
Resolution
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 January 2015 View
Capital Allotment Shares
Capital
31 October 2014 View
Capital Allotment Shares
Capital
31 October 2014 View
Capital Allotment Shares
Capital
31 October 2014 View
Resolution
Resolution
30 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Capital Alter Shares Subdivision
Capital
16 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Reregistration Private To Public Company
Change Of Name
5 June 2014 View
Resolution
Resolution
5 June 2014 View
Re Registration Memorandum Articles
Incorporation
5 June 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 June 2014 View
Auditors Report
Auditors
5 June 2014 View
Auditors Statement
Auditors
5 June 2014 View
Accounts Balance Sheet
Accounts
5 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Incorporation Company
Incorporation
11 April 2014 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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