Dfr Consultancy Limited in 1 Poultry LONDON

Dfr Consultancy Limited LONDON

Dfr Consultancy started in year 2005 as Private Limited Company with registration number 05444259. The Dfr Consultancy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Praxis. Postal code: EC2R 8EJ. Since 2009-05-27 Dfr Consultancy Limited is no longer carrying the name Self Storage Fund Management.

The company has one director. Kieran O., appointed on 4 June 2009. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Susan P., Adrian B. and others listed below. There were no ex secretaries.

Dfr Consultancy Limited Address / Contact

Office Address	C/o Praxis
Office Address2	1 Poultry
Town	London
Post code	EC2R 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05444259
Date of Incorporation	Thu, 5th May 2005
Industry	Non-trading company
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Kin Company Secretarial Limited

Position: Corporate Secretary

Appointed: 10 June 2014

Kieran O.

Position: Director

Appointed: 04 June 2009

Enterprise Administration Limited

Position: Corporate Secretary

Appointed: 29 July 2010

Resigned: 10 June 2014

Kin Company Secretarial Limited

Position: Corporate Secretary

Appointed: 04 June 2009

Resigned: 29 July 2010

Susan P.

Position: Director

Appointed: 10 November 2006

Resigned: 04 June 2009

Enterprise Administration Ltd

Position: Corporate Secretary

Appointed: 05 May 2005

Resigned: 04 June 2009

Adrian B.

Position: Director

Appointed: 05 May 2005

Resigned: 10 November 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Kieran O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kieran O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Self Storage Fund Management	May 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand				15 157
Debtors	2 672	3 125	5 077	82 548
Net Assets Liabilities	-130 074	-132 652	-140 425	8 553
Property Plant Equipment	313			861

Other
Accrued Liabilities Deferred Income	2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment	1 472	1 785	1 785	1 924
Amounts Owed To Directors	107 965	109 965
Average Number Employees During Period	1	1	1
Corporation Tax Payable				9 561
Creditors	133 059	135 777	145 502	90 013
Increase From Depreciation Charge For Year Property Plant Equipment		313		139
Nominal Value Allotted Share Capital	1	1	10	10
Number Shares Issued Fully Paid		60	1 000	1 000
Other Creditors		111 965	113 701	80 452
Par Value Share		0	0	0
Property Plant Equipment Gross Cost	1 785	1 785	1 785	2 785
Total Additions Including From Business Combinations Property Plant Equipment				1 000
Trade Creditors Trade Payables	23 094	23 812	31 801
Useful Life Property Plant Equipment Years				3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 1st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 1st, March 2023	accounts	Free Download (8 pages)
CH04	Secretary's details changed on 2022-03-15 filed on: 17th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 19th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 31st, May 2021	accounts	Free Download (8 pages)
AD01	New registered office address C/O Praxis 1 Poultry London EC2R 8EJ. Change occurred on 2020-12-14. Company's previous address: Unit 10 1 Luke Street London EC2A 4PX United Kingdom. filed on: 14th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 6th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 6th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AD01	New registered office address Unit 10 1 Luke Street London EC2A 4PX. Change occurred on 2016-01-04. Company's previous address: Unit 2 14 Weller Street London SE1 1QU. filed on: 4th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 15th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-15: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-05 filed on: 10th, June 2014	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-06-10 filed on: 10th, June 2014	officers	Free Download (1 page)
AP04	Appointment (date: 2014-06-10) of a secretary filed on: 10th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 18th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-05-25: 10.40 GBP filed on: 19th, April 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-05-25: 10.30 GBP filed on: 19th, April 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-05-25: 11.00 GBP filed on: 19th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 21st, March 2013	resolution	Free Download (43 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 2013-03-04 filed on: 4th, March 2013	address	Free Download (1 page)
SH01	Statement of Capital on 2012-05-25: 10.00 GBP filed on: 4th, March 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Aspley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 2012-03-14 filed on: 14th, March 2012	address	Free Download (1 page)
CH04	Secretary's details changed on 2012-03-12 filed on: 14th, March 2012	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 2012-03-13 filed on: 13th, March 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 16th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, March 2011	accounts	Free Download (4 pages)
AP04	Appointment (date: 2010-07-30) of a secretary filed on: 30th, July 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 23rd, June 2009	accounts	Free Download (2 pages)
288a	On 2009-06-05 Secretary appointed filed on: 5th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-05 Appointment terminated secretary filed on: 5th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-05 Appointment terminated director filed on: 5th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-05 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
CERTNM	Company name changed self storage fund management LIMITEDcertificate issued on 27/05/09 filed on: 27th, May 2009	change of name	Free Download (2 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL filed on: 19th, December 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL filed on: 19th, December 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 16th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 16th, October 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
288a	On 2006-11-17 New director appointed filed on: 17th, November 2006	officers	Free Download (3 pages)
288a	On 2006-11-17 New director appointed filed on: 17th, November 2006	officers	Free Download (3 pages)
288b	On 2006-11-17 Director resigned filed on: 17th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-17 Director resigned filed on: 17th, November 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 4th, September 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 4th, September 2006	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 5th, May 2005	incorporation	Free Download (21 pages)

Dfr Consultancy Limited LONDON

Dfr Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Kin Company Secretarial Limited

Kieran O.

Enterprise Administration Limited

Kin Company Secretarial Limited

Susan P.

Enterprise Administration Ltd

Adrian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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