Dafa Group Ltd is a private limited company located at 12 Walnut Road, Thorne, Doncaster DN8 4HW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-15, this 5-year-old company is run by 1 director.
Director Nicolae R., appointed on 21 August 2023.
The company is officially classified as "manufacture of other textiles n.e.c." (Standard Industrial Classification code: 13990), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "maintenance and repair of motor vehicles" (SIC: 45200).
The latest confirmation statement was sent on 2023-06-15 and the deadline for the next filing is 2024-06-29. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12 Walnut Road |
| Office Address2 | Thorne |
| Town | Doncaster |
| Post code | DN8 4HW |
| Country of origin | United Kingdom |
| Registration Number | 11623491 |
| Date of Incorporation | Mon, 15th Oct 2018 |
| Industry | Manufacture of other textiles n.e.c. |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 21 August 2023
The list of PSCs who own or control the company consists of 6 names. As we discovered, there is Nicolae R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Dan F. This PSC owns 75,01-100% shares. Moving on, there is Loredana A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Nicolae R.
| Notified on | 21 August 2023 |
| Nature of control: |
75,01-100% shares |
Dan F.
| Notified on | 6 August 2023 |
| Ceased on | 21 August 2023 |
| Nature of control: |
75,01-100% shares |
Loredana A.
| Notified on | 27 June 2023 |
| Ceased on | 6 August 2023 |
| Nature of control: |
75,01-100% shares |
Dan F.
| Notified on | 28 June 2023 |
| Ceased on | 28 June 2023 |
| Nature of control: |
75,01-100% shares |
Loredana F.
| Notified on | 1 October 2019 |
| Ceased on | 28 June 2023 |
| Nature of control: |
75,01-100% shares |
Dan F.
| Notified on | 15 October 2018 |
| Ceased on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 27 216 | 31 995 | 52 648 | 12 454 |
| Net Assets Liabilities | 3 653 | 21 593 | 22 648 | 454 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 4 |
| Creditors | 28 226 | 10 402 | 30 000 | 32 000 |
| Fixed Assets | 20 000 | |||
| Net Current Assets Liabilities | 31 879 | 21 593 | 22 648 | -19 546 |
| Other Operating Expenses Format2 | 25 282 | |||
| Other Operating Income Format2 | 221 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 663 | |||
| Profit Loss | 1 102 | 487 | -34 054 | |
| Raw Materials Consumables Used | 32 010 | 83 691 | 54 424 | |
| Staff Costs Employee Benefits Expense | 29 670 | 17 900 | 44 800 | |
| Total Assets Less Current Liabilities | 31 879 | 21 593 | 22 648 | 454 |
| Turnover Revenue | 87 843 | 102 078 | 65 170 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ England on Thu, 11th Apr 2024 to 12 Walnut Road Thorne Doncaster DN8 4HW filed on: 11th, April 2024 |
address | Free Download (1 page) |
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