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Dfka Ltd, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DFKA LTD

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

This company is commonly known as Dfka Ltd. The company was founded 14 years ago and was given the registration number 07133630. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Fl 11 - 12 St. James's Square, London, St. James's Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DFKA LTD
Company Number:07133630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 1, 3rd Fl 11 - 12 St. James's Square, London, St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Campbell Place, Camden, United States,

Director01 February 2020Active
Ernst & Young Llp 1, Colmore Square, Birmingham, B4 6HQ

Director19 October 2020Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Secretary29 March 2010Active
Diamond Floor Inc, 600 Montgomery Street, 17th Floor, San Francisco 94111, United States,

Secretary22 February 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary22 January 2010Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary09 December 2019Active
Suite 1, 3rd Fl 11 - 12 St. James's Square, London, St. James's Square, London, England, SW1Y 4LB

Director26 March 2018Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director11 April 2017Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director21 May 2012Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director29 February 2016Active
Diamond Foods Inc, 600 Montgomery Street, 13th Floor, San Francisco 94111, United States,

Director22 February 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director29 February 2016Active
Diamond Foods Inc, 600 Montgomery Street, 13th Floor, San Francisco 94111, United States,

Director22 February 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Director22 January 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director14 February 2012Active
Diamond Foods Inc, 600 Montgomery Street, 13th Floor, San Francisco 94111, United States,

Director22 February 2010Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director23 November 2016Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director29 February 2016Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director10 July 2013Active
Suite 1, 3rd Fl 11 - 12 St. James's Square, London, St. James's Square, London, England, SW1Y 4LB

Director26 March 2018Active
38, Barnard Road, Bowthorpe Employment Area, Norwich, NR5 9JP

Director14 February 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director22 January 2010Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director22 January 2010Active

People with Significant Control

Campbell Soup Company
Notified on:26 March 2018
Status:Active
Country of residence:United States
Address:1, Campbell Place, Camden, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Snyder's-Lance, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:13515, Ballantyne Corporate Place, Charlotte, United States,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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