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DAIFCA LTD

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

This company is commonly known as Daifca Ltd. The company was founded 3 years ago and was given the registration number 12980149. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DAIFCA LTD
Company Number:12980149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 October 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary03 January 2021Active

People with Significant Control

Mr Ayman Daif
Notified on:28 October 2020
Status:Active
Date of birth:August 1994
Nationality:Moroccan
Country of residence:Morocco
Address:Jnan Al Mouhit Gh6, Imm J20 Apt 8 Etg 2, Dar Bouazza, Morocco, 20220
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 (7 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
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-07-29Address

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

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-07-04Officers

Change person director company with change date.

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2022-05-31Address

Default companies house registered office address applied.

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2021-12-09Officers

Change person director company with change date.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Appoint corporate secretary company with name date.

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2020-10-28Incorporation

Incorporation company.

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