Dafex Global Ltd is a private limited company registered at Floor 1, Office 25, 22 Market Square, London E14 6BU. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director.
Director Nithyanand P., appointed on 23 March 2020.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "administration of financial markets" (SIC code: 66110), "security and commodity contracts dealing activities" (SIC code: 66120).
The last confirmation statement was filed on 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. What is more, the annual accounts were filed on 31 October 2023 and the next filing is due on 31 July 2025.
Office Address | Floor 1, Office 25 |
Office Address2 | 22 Market Square |
Town | London |
Post code | E14 6BU |
Country of origin | United Kingdom |
Registration Number | 12255572 |
Date of Incorporation | Thu, 10th Oct 2019 |
Industry | Activities auxiliary to financial intermediation n.e.c. |
Industry | Administration of financial markets |
End of financial Year | 31st October |
Company age | 5 years old |
Account next due date | Thu, 31st Jul 2025 (459 days left) |
Account last made up date | Tue, 31st Oct 2023 |
Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Last confirmation statement dated | Tue, 28th Feb 2023 |
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Nithyanand P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Enhe W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Nithyanand P.
Notified on | 23 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Enhe W.
Notified on | 10 October 2019 |
Ceased on | 23 March 2020 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
Balance Sheet | ||||
Net Assets Liabilities | 500 000 | 500 000 | 500 000 | 500 000 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 000 | 500 000 | 500 000 | 500 000 |
Number Shares Allotted | 500 000 | 500 000 | 500 000 | 500 000 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-10-31 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy