Dfc Swansea Ltd is a private limited company located at 30 St Helens Road, Swansea SA1 4AP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Aveer H., appointed on 18 September 2020. Director Aminul U., appointed on 18 September 2020.
Moving on to secretaries, we can name: Aminul U., appointed on 18 September 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2022-11-17 and the deadline for the next filing is 2023-12-01. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 30 St Helens Road |
| Town | Swansea |
| Post code | SA1 4AP |
| Country of origin | United Kingdom |
| Registration Number | 12888336 |
| Date of Incorporation | Fri, 18th Sep 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Secretary
Appointed: 18 September 2020
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 18 September 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Aminul U. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aveer H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Muminul U., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aminul U.
| Notified on | 18 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aveer H.
| Notified on | 18 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muminul U.
| Notified on | 18 September 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 570 | 9 783 |
| Current Assets | 11 976 | 16 616 |
| Debtors | 1 706 | 1 633 |
| Net Assets Liabilities | -101 046 | -146 090 |
| Property Plant Equipment | 24 085 | 16 057 |
| Total Inventories | 3 700 | 5 200 |
| Other | ||
| Version Production Software | 2 024 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 028 | 16 056 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 32 113 | |
| Average Number Employees During Period | 5 | 5 |
| Bank Borrowings | 20 856 | 16 752 |
| Creditors | 116 251 | 162 011 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 028 | 8 028 |
| Loans From Directors | 115 867 | 158 903 |
| Net Current Assets Liabilities | -104 275 | -145 395 |
| Property Plant Equipment Gross Cost | 32 113 | 32 113 |
| Recoverable Value-added Tax | 332 | |
| Taxation Social Security Payable | 4 | 532 |
| Total Assets Less Current Liabilities | -80 190 | -129 338 |
| Trade Creditors Trade Payables | 380 | 181 |
| Trade Debtors Trade Receivables | 1 374 | 1 633 |
| Value-added Tax Payable | 2 395 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 17, 2023 filed on: 22nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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