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DDFI LIMITED

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

This company is commonly known as Ddfi Limited. The company was founded 18 years ago and was given the registration number 05868600. The firm's registered office is in WINCHESTER. You can find them at 25 St Thomas Street, , Winchester, Hampshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DDFI LIMITED
Company Number:05868600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, SO23 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY

Secretary23 January 2014Active
25, St Thomas Street, Winchester, SO23 9DD

Director22 August 2023Active
Uplands Farm, Upper Raby Road, Neston, CH64 7TY

Director01 December 2009Active
25 St Thomas Street, Winchester, United Kingdom, SO23 9HJ

Director05 August 2021Active
Bank House Neston Road, Burton, South Wirral, CH64 5TU

Secretary01 August 2006Active
41 Chester Street, Flint, CH6 5BL

Corporate Secretary06 July 2006Active
Bank House Neston Road, Burton, South Wirral, CH64 5TU

Director01 August 2006Active
Bank House Neston Road, Burton, South Wirral, CH64 5TU

Director01 August 2006Active
41, Chester Street, Flint, CH6 5BL

Director06 July 2006Active

People with Significant Control

Mrs Diana Mary Booth
Notified on:02 July 2020
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Bank House, Neston Road, Burton, United Kingdom, CH64 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Justin Booth
Notified on:02 July 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Diana Mary Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Bank House, Neston Road, Burton, United Kingdom, CH64 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Russell Justin Booth
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Uplands Farm, Upper Raby Road, Neston, United Kingdom, CH64 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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