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DF&G LTD

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

This company is commonly known as Df&g Ltd. The company was founded 13 years ago and was given the registration number 07367277. The firm's registered office is in SAFFRON WALDEN. You can find them at 26 Borough Lane, , Saffron Walden, Essex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DF&G LTD
Company Number:07367277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:26 Borough Lane, Saffron Walden, Essex, CB11 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 14, Addison Crescent, London, England, W14 8JR

Director07 September 2010Active
Flat 3, 14, Addison Crescent, London, England, W14 8JR

Director29 November 2023Active
26, Borough Lane, Saffron Walden, United Kingdom, CB11 4AG

Secretary30 June 2011Active
71, St Quintin Avenue, London, United Kingdom, W10 6PB

Director07 September 2010Active

People with Significant Control

Jean Boulle Rarest Diamonds Ltd
Notified on:26 January 2021
Status:Active
Country of residence:Luxembourg
Address:25b, Boulevard Royal, L-2449 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Michael Coxon
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:26, Borough Lane, Saffron Walden, CB11 4AG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Address

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

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2023-11-02Address

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

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-04-03Address

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

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2022-10-18Officers

Termination secretary company with name termination date.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-10Address

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

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2021-02-12Capital

Capital allotment shares.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-15Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type micro entity.

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