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DF ONLINE LTD

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

This company is commonly known as Df Online Ltd. The company was founded 4 years ago and was given the registration number 12335722. The firm's registered office is in LEEDS. You can find them at 34 Roundhay Road, , Leeds, West Yorkshire. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:DF ONLINE LTD
Company Number:12335722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:34 Roundhay Road, Leeds, West Yorkshire, United Kingdom, LS7 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Director22 December 2020Active
10-12 Commercial Street, Commercial Street, Shipley, England, BD18 3SR

Director01 March 2022Active
34, Roundhay Road, Leeds, United Kingdom, LS7 1AB

Director27 November 2019Active
34, Roundhay Road, Leeds, United Kingdom, LS7 1AB

Director22 December 2020Active

People with Significant Control

Mr Anthony Oliver Pickthall
Notified on:22 December 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:34, Roundhay Road, Leeds, United Kingdom, LS7 1AB
Nature of control:
  • Significant influence or control
Mr Geoffrey Tootell
Notified on:22 December 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Cottage 2 Knabbs Farm, Skipton Road, Harrogate, England, HG3 2LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel Charles Buck
Notified on:27 November 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:34, Roundhay Road, Leeds, United Kingdom, LS7 1AB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-06Address

Change registered office address company with date old address new address.

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2022-06-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-06Resolution

Resolution.

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2022-06-06Insolvency

Liquidation voluntary statement of affairs.

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2022-04-05Officers

Termination director company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-02-18Gazette

Gazette filings brought up to date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-07Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Resolution

Resolution.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Officers

Appoint person director company with name date.

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2020-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-27Incorporation

Incorporation company.

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