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DAFA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dafa Group Ltd. The company was founded 5 years ago and was given the registration number 11623491. The firm's registered office is in DONCASTER. You can find them at Unit 27d King Edward Road, Thorne, Doncaster, . This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:DAFA GROUP LTD
Company Number:11623491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.
  • 45200 - Maintenance and repair of motor vehicles
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:Unit 27d King Edward Road, Thorne, Doncaster, England, DN8 4HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Vellan Avenue, Fishermead, Milton Keynes, England, MK6 2DJ

Director21 August 2023Active
12, Walnut Road, Thorne, Doncaster, England, DN8 4HW

Director19 June 2023Active
Unit 27d, King Edward Road, Thorne, Doncaster, England, DN8 4HU

Director15 October 2018Active
Unit 27d, King Edward Road, Thorne, Doncaster, England, DN8 4HU

Director28 October 2019Active

People with Significant Control

Mr Nicolae Radut
Notified on:21 August 2023
Status:Active
Date of birth:July 1997
Nationality:Romanian
Country of residence:England
Address:12, Walnut Road, Doncaster, England, DN8 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dan Farcas
Notified on:06 August 2023
Status:Active
Date of birth:November 1974
Nationality:Romanian
Country of residence:England
Address:12, Walnut Road, Doncaster, England, DN8 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dan Farcas
Notified on:28 June 2023
Status:Active
Date of birth:November 1974
Nationality:Romanian
Country of residence:England
Address:Unit 27d, King Edward Road, Doncaster, England, DN8 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Loredana Alexandru
Notified on:27 June 2023
Status:Active
Date of birth:February 1972
Nationality:Romanian
Country of residence:England
Address:Unit 27d, King Edward Road, Doncaster, England, DN8 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Loredana Florea
Notified on:01 October 2019
Status:Active
Date of birth:February 1972
Nationality:Romanian
Country of residence:England
Address:Unit 27d, King Edward Road, Doncaster, England, DN8 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Dan Octavian Farcas
Notified on:15 October 2018
Status:Active
Date of birth:November 1974
Nationality:Romanian
Country of residence:England
Address:Unit 27d, King Edward Road, Doncaster, England, DN8 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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