This company is commonly known as Df Group Limited. The company was founded 26 years ago and was given the registration number 03574242. The firm's registered office is in LONDON. You can find them at 4th Floor North, 35 Portman Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DF GROUP LIMITED |
|---|---|---|
| Company Number | : | 03574242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor North, 35 Portman Square, London, United Kingdom, W1H 6LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 09 December 2022 | Active |
| Scott House,, Suite 1 The Concourse, Waterloo Station, London, England, SE1 7LY | Director | 30 October 2023 | Active |
| 417, Bridport Road, Greenford, England, UB6 8UA | Secretary | 16 April 2009 | Active |
| 417, Bridport Road, Greenford, England, UB6 8UA | Secretary | 25 April 2012 | Active |
| 417 Bridport Road, Greenford, UB6 8UA | Secretary | 24 July 2000 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Secretary | 03 January 2018 | Active |
| 63 Fields Road, Haslingden, Rossendale, BB4 6QA | Secretary | 10 June 1998 | Active |
| Briarfield Harewood Road, Chalfont St Giles, HP8 4UB | Secretary | 14 April 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 03 June 1998 | Active |
| 417, Bridport Road, Greenford, England, UB6 8UE | Director | 05 March 2012 | Active |
| 2 Brookway, Wrea Green, Preston, PR4 2NU | Director | 30 September 1998 | Active |
| Malvern 83 Green Lane, Burnham Beeches, SL1 8EG | Director | 14 April 2000 | Active |
| 417, Bridport Road, Greenford, United Kingdom, UB6 8UA | Director | 02 January 2018 | Active |
| 417, Bridport Road, Greenford, England, UB6 8UA | Director | 02 May 2006 | Active |
| 417, Bridport Road, Greenford, England, UB6 8UA | Director | 16 April 2009 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 03 June 1998 | Active |
| 417, Bridport Road, Greenford, England, UB6 8UA | Director | 02 May 2006 | Active |
| 417 Bridport Road, Greenford, UB6 8UA | Director | 24 July 2000 | Active |
| 17 The Orchards, Pickmere, WA16 0LS | Director | 10 June 1998 | Active |
| Keepers Cottage, Lilac Avenue, Lytham St. Annes, FY8 4LG | Director | 10 June 1998 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 18 September 2017 | Active |
| 15 Lennox Gardens Mews, London, SW1X 0DP | Director | 07 September 1998 | Active |
| 23 Sefton Drive, Worsley, M28 2NG | Director | 30 September 1998 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 18 June 2018 | Active |
| The Windmill Mill Lane, Wrea Green, Preston, PR4 2WP | Director | 10 June 1998 | Active |
| 35, Portman Square, London, United Kingdom, W1H 6LR | Director | 18 September 2017 | Active |
| 417, Bridport Road, Greenford, United Kingdom, UB6 8UA | Director | 21 April 2011 | Active |
| 417 Bridport Road, Greenford, Middlesex, UB6 8UA | Director | 01 July 2013 | Active |
| Unit C1 Knaves Beech Business Centre, Davies Way, Loudwater, Wooburn Green, High Wycombe, United Kingdom, HP10 9UT | Director | 31 December 2019 | Active |
| Briarfield Harewood Road, Chalfont St Giles, HP8 4UB | Director | 14 April 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 03 June 1998 | Active |
| Ultra Electronics Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Portman Square, London, United Kingdom, W1H 6LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-04-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-24 | Capital | Legacy. | Download |
| 2023-04-24 | Insolvency | Legacy. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
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