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DAFECO GROUP LTD

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

This company is commonly known as Dafeco Group Ltd. The company was founded 4 years ago and was given the registration number 12560256. The firm's registered office is in COVENTRY. You can find them at 43 Bushberry Avenue, , Coventry, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DAFECO GROUP LTD
Company Number:12560256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:43 Bushberry Avenue, Coventry, England, CV4 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Mayflower Dr, Mayflower Drive 3, Coventry, England, CV2 5NL

Director30 April 2022Active
43, Bushberry Avenue, Coventry, England, CV4 9NR

Director16 April 2020Active

People with Significant Control

Mrs Maria Yeni Cantano
Notified on:19 April 2022
Status:Active
Date of birth:February 2022
Nationality:Spanish
Country of residence:England
Address:3 Mayflower Dr, Mayflower Drive 3, Coventry, England, CV2 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sergio Castro Galan
Notified on:16 April 2020
Status:Active
Date of birth:June 1983
Nationality:Spanish
Country of residence:England
Address:43, Bushberry Avenue, Coventry, England, CV4 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Yeni Cantano Boyano
Notified on:16 April 2020
Status:Active
Date of birth:February 1982
Nationality:Spanish
Country of residence:England
Address:10, Meadow Rise, Coventry, England, CV7 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-06Gazette

Gazette filings brought up to date.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-04-30Accounts

Change account reference date company current extended.

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2022-04-30Persons with significant control

Change to a person with significant control.

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2022-04-30Persons with significant control

Cessation of a person with significant control.

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2022-04-30Persons with significant control

Notification of a person with significant control.

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2022-04-30Officers

Termination director company with name termination date.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-06Address

Change registered office address company with date old address new address.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-27Capital

Capital allotment shares.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-16Incorporation

Incorporation company.

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