DFI GROUP LTD - CARDIFF
Company Profile | Company Filings |
Overview
DFI GROUP LTD is a Private Limited Company from CARDIFF and has the status: Active.
DFI GROUP LTD was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829271. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DFI GROUP LTD was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829271. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
DFI GROUP LTD - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4385
10829271 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIM PARKES | Apr 1965 | British | Director | 2017-06-21 | CURRENT |
MR ANDREW RALPH GARDINER | Jul 1985 | British | Director | 2017-06-21 | CURRENT |
MR RICHARD AVERY-WRIGHT | Sep 1968 | British | Director | 2017-06-21 | CURRENT |
MR DARREN SCHINDLER | Jun 1967 | British | Director | 2017-06-21 UNTIL 2018-03-16 | RESIGNED |
MR BEN LLOYD | Jan 1992 | British | Director | 2017-06-21 UNTIL 2018-04-23 | RESIGNED |
MR BEN LLOYD | Jan 1992 | British | Director | 2017-06-21 UNTIL 2018-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Ralph Gardiner | 2017-06-21 | 7/1985 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DFI GROUP LTD | 2023-07-01 | 30-09-2022 | £269,848 equity |
Micro-entity Accounts - DFI GROUP LTD | 2022-06-29 | 30-09-2021 | £269,848 equity |
Micro-entity Accounts - DFI GROUP LTD | 2021-06-25 | 30-09-2020 | £269,848 equity |
Micro-entity Accounts - DFI GROUP LTD | 2020-06-26 | 30-09-2019 | £269,848 equity |
Micro-entity Accounts - DFI GROUP LTD | 2019-03-21 | 30-09-2018 | £262,298 equity |