Df Network +diego Calderon started in year 2015 as Private Limited Company with registration number 09415285. The Df Network +diego Calderon company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 42 Theobalds Road. Postal code: WC1X 8NW. Since Tuesday 15th March 2016 Df Network +diego Calderon Limited is no longer carrying the name 3f Global.
The company has one director. Diego C., appointed on 14 March 2016. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Giulia C.. There were no ex secretaries.
| Office Address | 42 Theobalds Road |
| Town | London |
| Post code | WC1X 8NW |
| Country of origin | United Kingdom |
| Registration Number | 09415285 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th December |
| Company age | 9 years old |
| Account next due date | Wed, 27th Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 14 March 2016
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Dario F. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Diego C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Df Network Sagl, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dario F.
| Notified on | 1 January 2023 |
| Nature of control: |
50,01-75% voting rights |
Diego C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Df Network Sagl
28 Via Besso 28, 6900, Lugano, Switzerland
| Legal authority | Swiss Laws |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 3f Global | March 15, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 000 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 54 835 | 13 003 | |
| Current Assets | 66 901 | 76 616 | |
| Debtors | 12 066 | 63 613 | |
| Net Assets Liabilities | -75 023 | -64 862 | |
| Other Debtors | 1 430 | 1 000 | |
| Property Plant Equipment | 1 635 | 1 308 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 000 | ||
| Reserves/Capital | |||
| Shareholder Funds | 3 000 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 223 | 6 550 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 107 455 | 77 905 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 327 | ||
| Net Current Assets Liabilities | -40 554 | -1 289 | |
| Other Creditors | 13 044 | 11 747 | |
| Other Taxation Social Security Payable | 93 011 | 60 117 | |
| Property Plant Equipment Gross Cost | 7 858 | ||
| Total Assets Less Current Liabilities | -38 919 | 19 | |
| Trade Creditors Trade Payables | 1 400 | 6 041 | |
| Trade Debtors Trade Receivables | 10 636 | 62 613 | |
| Advances Credits Directors | 28 793 | 56 890 | |
| Advances Credits Made In Period Directors | 28 793 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 | ||
| Number Shares Allotted | 3 000 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 3 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, December 2023 |
accounts | Free Download (8 pages) |
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