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D.F. KING LTD

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

This company is commonly known as D.f. King Ltd. The company was founded 9 years ago and was given the registration number 09288591. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:D.F. KING LTD
Company Number:09288591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary08 October 2019Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director09 May 2018Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director04 November 2022Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Director20 November 2019Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Secretary08 August 2019Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Secretary09 May 2018Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director04 November 2022Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director30 October 2014Active
125, Wood Street, London, United Kingdom, EC2V 7AN

Director30 October 2014Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director30 October 2014Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director30 October 2014Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director09 May 2018Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director08 August 2019Active

People with Significant Control

Link Group Administration Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
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 (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)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type full.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Termination director company with name termination date.

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2023-04-05Accounts

Accounts with accounts type full.

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2023-02-07Persons with significant control

Second filing notification of a person with significant control.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-03-16Accounts

Accounts with accounts type full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type full.

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2021-05-10Officers

Termination director company with name termination date.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type full.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Appoint corporate secretary company with name date.

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2019-11-21Officers

Appoint corporate director company with name date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-10-18Officers

Termination secretary company with name termination date.

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2019-10-13Officers

Termination secretary company with name termination date.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Officers

Appoint person secretary company with name date.

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2019-08-16Officers

Termination director company with name termination date.

Download
2019-08-16Officers

Termination director company with name termination date.

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