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Dfi Nominee Ltd, WR1 1LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DFI NOMINEE LTD

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

This company is commonly known as Dfi Nominee Ltd. The company was founded 8 years ago and was given the registration number 10078124. 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 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DFI NOMINEE LTD
Company Number:10078124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

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
306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR

Director02 October 2018Active
Unit 306 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom, L1 4AR

Corporate Director22 March 2018Active
68 Liverpool Road, 68 Liverpool Road, London, United Kingdom, N1 0PY

Director22 March 2016Active
Flat 10, Horwood House, Pott Street, London, United Kingdom, E2 0EH

Director22 March 2016Active
Cranford House, Boundary Road, Taplow, United Kingdom, SL6 0EZ

Director22 March 2016Active

People with Significant Control

Mr Darren Schindler
Notified on:22 March 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 307 Vanilla Factory, 307 Vanilla Factory, Liverpool, United Kingdom, L1 4AR
Nature of control:
  • Significant influence or control
Mr Andrew Ralph Gardiner
Notified on:22 March 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 307 Vanilla Factory, 307 Vanilla Factory, Liverpool, United Kingdom, L1 4AR
Nature of control:
  • Significant influence or control
Mr Ben Vaughan Lloyd
Notified on:22 March 2017
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 307 Vanilla Factory, 307 Vanilla Factory, Liverpool, United Kingdom, L1 4AR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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