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DFP IMPEX LIMITED

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

This company is commonly known as Dfp Impex Limited. The company was founded 5 years ago and was given the registration number 12067605. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DFP IMPEX LIMITED
Company Number:12067605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, Vale Road, Tonbridge, England, TN9 1SP

Director23 June 2022Active
512, 1st, Unit 101, Indian Rocks Beach, Fl 33785-2601, United States,

Director01 January 2024Active
220, Vale Road, Tonbridge, England, TN9 1SP

Director01 July 2021Active
220, Vale Road, Tonbridge, England, TN9 1SP

Director25 June 2019Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Secretary25 June 2019Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director12 June 2020Active
Unit 203, 120 Darley Street, Mona Vale, Sydney, Australia,

Director15 February 2021Active
Warehouse No 1, Draper Street, Southborough, Tunbridge Wells, United Kingdom, TN4 0PG

Director01 January 2021Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director25 June 2019Active
Warehouse No 1, Draper Street, Southborough, Tunbridge Wells, United Kingdom, TN4 0PG

Director07 July 2020Active

People with Significant Control

Kstrong Holding Uk Ltd
Notified on:25 June 2019
Status:Active
Country of residence:United Kingdom
Address:Warehouse No 1, Draper Street, Tunbridge Wells, United Kingdom, TN4 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-04-30Capital

Capital allotment shares.

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2024-04-30Resolution

Resolution.

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2024-01-14Officers

Appoint person director company with name date.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Accounts

Accounts with accounts type full.

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2023-04-25Capital

Capital allotment shares.

Download
2023-04-25Resolution

Resolution.

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2023-03-20Capital

Capital allotment shares.

Download
2023-03-16Resolution

Resolution.

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2023-02-06Capital

Capital allotment shares.

Download
2023-01-25Resolution

Resolution.

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2022-12-07Capital

Capital allotment shares.

Download
2022-12-05Resolution

Resolution.

Download
2022-11-28Accounts

Accounts with accounts type full.

Download
2022-10-12Address

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

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2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Capital

Capital allotment shares.

Download
2022-08-25Resolution

Resolution.

Download
2022-07-25Capital

Capital allotment shares.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Capital

Capital allotment shares.

Download
2021-11-30Accounts

Accounts with accounts type full.

Download

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