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DEVELOPMENT FINANCE INTERNATIONAL LTD.

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

This company is commonly known as Development Finance International Ltd.. The company was founded 23 years ago and was given the registration number 04150015. The firm's registered office is in BICESTER. You can find them at Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DEVELOPMENT FINANCE INTERNATIONAL LTD.
Company Number:04150015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, OX27 7SG

Secretary31 October 2012Active
Flat 4, 65 Greencroft Gardens, London, United Kingdom, NW6 3LJ

Director30 January 2001Active
6c Oak Court, Saint Albans Villas Highgate Road, London, NW5 1QU

Secretary30 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary30 January 2001Active

People with Significant Control

Dr Matthew Henry Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 65 Greencroft Gardens, London, United Kingdom, NW6 3LJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type full.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type full.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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