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DFW CAPITAL GROUP LTD

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

This company is commonly known as Dfw Capital Group Ltd. The company was founded 5 years ago and was given the registration number 12078755. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:DFW CAPITAL GROUP LTD
Company Number:12078755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director01 July 2019Active

People with Significant Control

Martha Debono
Notified on:01 July 2019
Status:Active
Date of birth:July 1963
Nationality:Maltese
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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