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Dafex Global Ltd, CB2 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAFEX GLOBAL LTD

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

This company is commonly known as Dafex Global Ltd. The company was founded 4 years ago and was given the registration number 12255572. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:DAFEX GLOBAL LTD
Company Number:12255572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets
  • 66120 - Security and commodity contracts dealing activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director23 March 2020Active
No.,240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China,

Secretary10 October 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary23 March 2020Active
No.,240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China,

Director10 October 2019Active

People with Significant Control

Nithyanand Pushparaja
Notified on:23 March 2020
Status:Active
Date of birth:November 1988
Nationality:Malaysian
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Roadr, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Enhe Wang
Notified on:10 October 2019
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:China
Address:No.,240,Beida Road, Gulou District, Fuzhou City, Fujianprovince, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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