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D.H.F.X. CO. LIMITED

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

This company is commonly known as D.h.f.x. Co. Limited. The company was founded 25 years ago and was given the registration number 03793377. The firm's registered office is in LONDON. You can find them at Ibex House, 162-164, Arthur Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D.H.F.X. CO. LIMITED
Company Number:03793377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ibex House, 162-164, Arthur Road, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ

Secretary22 June 1999Active
Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ

Director22 June 1999Active
Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ

Director01 January 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 June 1999Active

People with Significant Control

Mrs Shirley Ann O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-01Address

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

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Officers

Change person director company with change date.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Address

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

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-20Officers

Change person director company with change date.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Persons with significant control

Change to a person with significant control.

Download
2018-09-20Persons with significant control

Change to a person with significant control.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Officers

Change person secretary company with change date.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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