Ltd Facts The UK company register, as filed

Register entry · No. 13410488

TREEDEFI LTD

Active - Proposal to Strike off Private Limited Company Incorporated 20 May 2021

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 28 Feb 2025 (618 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Jun 2024 (889 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £265.

    Accounts to 31 May 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    142-143 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    28 Feb 2025 · OVERDUE
    Last made up to
    31 May 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jun 2024 · OVERDUE
    Last made up to
    19 May 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TREEDEFI LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2023 not published not published — £265 2
31 May 2022 not published not published — £265 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Gheorghe Daniel Morosan It Consultant Director 20 May 2021 — April 1998 Romanian · Italy

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lorenzo Castagnone Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 20 May 2021 — September 1994 Italian · Italy
Mr Gheorghe Daniel Morosan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 May 2021 — April 1998 Romanian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TREEDEFI LTD still trading?

The register shows TREEDEFI LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TREEDEFI LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was TREEDEFI LTD set up?

It was incorporated on 20 May 2021.

When are TREEDEFI LTD's accounts due?

They were due on 28 February 2025 and are overdue. The last accounts were made up to 31 May 2023.

When is TREEDEFI LTD's next confirmation statement due?

It was due on 2 June 2024 and is overdue.

Who runs TREEDEFI LTD?

TREEDEFI LTD has 1 current director. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 13823394 ARCWIDE UK LIMITED Active Private Limited Company Inc. 31 Dec 2021 62020 · Information technology consultancy activities
  3. 13824274 CREATE JOBS LIMITED Active Private Limited Company Inc. 31 Dec 2021 62020 · Information technology consultancy activities
  4. 13823225 DABLER LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  5. 13823401 DESTINATION CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2021 46450 · Wholesale of perfume and cosmetics

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House