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DUFAX LIMITED

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

This company is commonly known as Dufax Limited. The company was founded 27 years ago and was given the registration number 03359921. The firm's registered office is in . You can find them at 72 Fielding Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUFAX LIMITED
Company Number:03359921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 Fielding Road, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goose Acres, Alphamstone Road, Lamarsh Bures, CO8 5ES

Secretary31 January 2005Active
Goose Acre, Alphamstone Road, Lamarsh, Bures, CO8 5ES

Director30 March 2003Active
2 School Lane Cottages, Cookham, SL6 9QL

Secretary18 June 1997Active
72 Fielding Road, Chiswick, London, W4 1DB

Secretary18 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 April 1997Active
Tilings, Barn Lane, Fairmile, RG9 2JY

Director18 June 1997Active
72 Fielding Road, London, W4 1DB

Director18 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 April 1997Active

People with Significant Control

Mr Michael John Manders
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:72 Fielding Road, W4 1DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Change person secretary company with change date.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-10-21Mortgage

Mortgage satisfy charge full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type unaudited abridged.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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