UKBizDB.co.uk

DFINTECH LIMITED

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

This company is commonly known as Dfintech Limited. The company was founded 5 years ago and was given the registration number 12037364. The firm's registered office is in READING. You can find them at 1 Midgham Way, , Reading, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DFINTECH LIMITED
Company Number:12037364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 Midgham Way, Reading, England, RG2 0WW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Midgham Way, Reading, England, RG2 0WW

Secretary13 July 2020Active
1, Midgham Way, Reading, England, RG2 0WW

Director13 July 2020Active
1, Midgham Way, Reading, England, RG2 0WW

Director13 July 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director06 June 2019Active

People with Significant Control

Mr Elias Andres Rodriguez
Notified on:06 June 2019
Status:Active
Date of birth:February 1959
Nationality:Swiss
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.