Dfinal Touch Engineering Ltd in LONDON

Dfinal Touch Engineering Ltd LONDON

Founded in 2013, Dfinal Touch Engineering, classified under reg no. 08572364 is an active company. Currently registered at 6 Riverside NW4 3TX, London the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2014-07-01 Dfinal Touch Engineering Ltd is no longer carrying the name Dfinal Touch Building And Construction Specialist.

The company has one director. Dan C., appointed on 17 June 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Ramona C.. There were no ex directors.

Dfinal Touch Engineering Ltd Address / Contact

Office Address	6 Riverside
Town	London
Post code	NW4 3TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08572364
Date of Incorporation	Mon, 17th Jun 2013
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Dan C.

Position: Director

Appointed: 17 June 2013

Ramona C.

Position: Secretary

Appointed: 29 June 2014

Resigned: 01 August 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Dan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dan C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dfinal Touch Building And Construction Specialist	July 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	101	10 535	70 379

Balance Sheet
Cash Bank In Hand	792	11 350	124 268
Current Assets	3 840	22 227
Debtors	3 048	10 877	13 127
Other Debtors	2 827	9 335	2 447
Tangible Fixed Assets	3 812	3 535	8 522
Trade Debtors		1 542	10 680
Net Assets Liabilities			70 379	113 478	107 396	134 288	147 819	69 086	130 647	95 762

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1	10 435	70 279
Shareholder Funds	101	10 535	70 379

Other
Creditors Due Within One Year	7 551	15 227	75 538
Net Current Assets Liabilities	-3 711	7 000	61 857
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	4 883	899	7 584
Tangible Fixed Assets Cost Or Valuation	4 883	5 782
Tangible Fixed Assets Depreciation	1 071	2 247	4 844
Tangible Fixed Assets Depreciation Charged In Period	1 071	1 176	2 597
Total Assets Less Current Liabilities	101	10 535	70 379
V A T Current Asset	221
Average Number Employees During Period						1	1	1	1	1
Fixed Assets			8 523	58 274	117 013	116 830	121 949	103 978	118 958	102 607
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 447	2 957	1 482	1 976	1 311	975	1 853

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-11-16 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-11-16 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-11-16 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 24th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-11-16 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 1st, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-11-16 filed on: 16th, November 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-04-27 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 18th, March 2020	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2019-12-19 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019-12-19 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
AD01	New registered office address 6 Riverside London NW4 3TX. Change occurred on 2020-01-02. Company's previous address: The Firs Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BL United Kingdom. filed on: 2nd, January 2020	address	Free Download (1 page)
CH01	On 2019-12-19 director's details were changed filed on: 2nd, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-27 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2018-12-01 filed on: 6th, December 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address The Firs Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BL. Change occurred on 2018-12-06. Company's previous address: 35 Clifton Gardens Enfield Middlesex EN2 7PL England. filed on: 6th, December 2018	address	Free Download (1 page)
CH01	On 2018-12-01 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
CH01	On 2018-12-01 director's details were changed filed on: 6th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-27 filed on: 27th, April 2018	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, April 2018	capital	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 26th, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-17 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 23rd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 29th, June 2016	annual return	Free Download (3 pages)
CH01	On 2016-06-07 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 35 Clifton Gardens Enfield Middlesex EN2 7PL. Change occurred on 2016-06-08. Company's previous address: 9a Vivian Avenue London NW4 3UT. filed on: 8th, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-17 filed on: 3rd, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 9th, March 2015	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2014-08-01 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-17 filed on: 7th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-07: 100.00 GBP	capital
CERTNM	Company name changed dfinal touch building and construction specialist LIMITEDcertificate issued on 01/07/14 filed on: 1st, July 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-06-21	change of name
NM01	Change of name by resolution	change of name
AP03	Appointment (date: 2014-06-29) of a secretary filed on: 29th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, June 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation