DFS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DFS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04762132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/05/2003
(21 years and 6 months old)
WEBSITE
www.focus-mortgages.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/08/2021
02/08/2024
DEVONPORTS FINANCIAL SERVICES LIMITED
View all previous names
ESSEX
SS2 6HZ
Telephone: 01268693662
TPS: No
26 Thames Road
Canvey Island
Essex
SS8 0HH
Telephone: 431130
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Ermal Krutani (916058594) has left the board |
Credit Risk Overview
Want to learn more about DFS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/05/2003 - Present (21 years and 6 months) Secretary: 13/05/2003 - Present (21 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
13/05/2003 - Present (21 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1987 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Mar 1978 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | Ermal Krutani (916058594) has left the board |
| 01/08/2024 | Robert Watts (924450365) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Ermal Krutani (916058594) Appointed |
| 30/04/2019 | New Board Member Robert Watts (924450365) Appointed |
| 01/02/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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