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Dfi Group Ltd CARDIFF


Dfi Group Ltd is a private limited company that can be found at 10829271 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 3 directors.
Director Andrew G., appointed on 21 June 2017. Director Richard A., appointed on 21 June 2017. Director Tim P., appointed on 21 June 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-06-20 and the due date for the following filing is 2024-07-04. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Dfi Group Ltd Address / Contact

Office Address 10829271 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10829271
Date of Incorporation Wed, 21st Jun 2017
Industry Activities of other holding companies n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Andrew G.

Position: Director

Appointed: 21 June 2017

Richard A.

Position: Director

Appointed: 21 June 2017

Tim P.

Position: Director

Appointed: 21 June 2017

Darren S.

Position: Director

Appointed: 21 June 2017

Resigned: 16 March 2018

Ben L.

Position: Director

Appointed: 21 June 2017

Resigned: 23 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Andrew G. The abovementioned PSC and has 75,01-100% shares.

Andrew G.

Notified on 21 June 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets269 848269 848269 848269 848269 848
Net Assets Liabilities262 298269 848269 848269 848269 848
Other
Creditors262 298    
Net Current Assets Liabilities269 848269 848269 848269 848269 848
Total Assets Less Current Liabilities269 848269 848269 848269 848269 848

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates June 20, 2023
filed on: 6th, July 2023
Free Download (3 pages)

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