UKBizDB.co.uk

DFI DIRECTORS LTD

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

This company is commonly known as Dfi Directors Ltd. The company was founded 11 years ago and was given the registration number 08520715. The firm's registered office is in WORCESTER. You can find them at 6 Sansome Lodge, Little Southfield Street, Worcester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DFI DIRECTORS LTD
Company Number:08520715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6 Sansome Lodge, Little Southfield Street, Worcester, England, WR1 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Liverpool Road, London, United Kingdom, N1 0PY

Director08 May 2013Active
Unit 307 Vanilla Factory, Fleet Street, Liverpool, United Kingdom, L1 4AR

Director30 January 2017Active
140, Tabernacle Street, London, United Kingdom, EC2A 4SD

Director31 May 2015Active

People with Significant Control

Dfi Group Ltd
Notified on:19 June 2019
Status:Active
Country of residence:England
Address:Apt 29970 Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Crowd Fin Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 307 Vanilla Factory, Fleet Street, Liverpool, England, L1 4AR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-06-03Address

Default companies house registered office address applied.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type dormant.

Download
2020-12-18Address

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

Download
2020-09-30Address

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

Download
2020-06-25Accounts

Accounts with accounts type dormant.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Persons with significant control

Notification of a person with significant control.

Download
2019-07-05Address

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

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Persons with significant control

Cessation of a person with significant control.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Officers

Termination director company with name termination date.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Officers

Termination director company with name termination date.

Download
2017-10-09Resolution

Resolution.

Download
2017-06-16Address

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

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.