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Dfe Partners Limited WINCHESTER

Founded in 2008, Dfe Partners, classified under reg no. 06740001 is an active company. Currently registered at 3a Compton Close SO22 4HN, Winchester the company has been in the business for sixteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 18th December 2013 Dfe Partners Limited is no longer carrying the name C D Moody.

There is a single director in the firm at the moment - Clive M., appointed on 3 November 2008. In addition, a secretary was appointed - Oliver M., appointed on 25 July 2019. As of 29 April 2024, there was 1 ex secretary - Rachel M.. There were no ex directors.

Dfe Partners Limited Address / Contact

Office Address 3a Compton Close
Town Winchester
Post code SO22 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06740001
Date of Incorporation Mon, 3rd Nov 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Oliver M.

Position: Secretary

Appointed: 25 July 2019

Clive M.

Position: Director

Appointed: 03 November 2008

Rachel M.

Position: Secretary

Appointed: 03 November 2008

Resigned: 25 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Clive M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rachel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive M.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rachel M.

Notified on 30 June 2016
Ceased on 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

C D Moody December 18, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th November 2023
filed on: 12th, January 2024 		Free Download (2 pages)

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