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DF NETWORK +DIEGO CALDERON LIMITED

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

This company is commonly known as Df Network +diego Calderon Limited. The company was founded 9 years ago and was given the registration number 09415285. The firm's registered office is in LONDON. You can find them at 42 Theobalds Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DF NETWORK +DIEGO CALDERON LIMITED
Company Number:09415285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Theobalds Road, London, England, WC1X 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Theobalds Road, London, England, WC1X 8NW

Director14 March 2016Active
7, Lanark Square, London, England, E14 9RE

Director30 January 2015Active

People with Significant Control

Mr Dario Franchini
Notified on:01 January 2023
Status:Active
Date of birth:March 1983
Nationality:Swiss
Country of residence:England
Address:42, Theobalds Road, London, England, WC1X 8NW
Nature of control:
  • Voting rights 50 to 75 percent
Df Network Sagl
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:28, Via Besso 28, Lugano, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Diego Calderon Barba
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:42, Theobalds Road, London, England, WC1X 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-09-25Accounts

Change account reference date company previous shortened.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Accounts

Change account reference date company previous shortened.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-05-18Officers

Change person director company with change date.

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2016-03-17Officers

Appoint person director company with name date.

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2016-03-17Officers

Termination director company with name termination date.

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