DFE PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
DFE PARTNERS LIMITED
COMPANY NUMBER
06740001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/11/2008
(16years old)
WEBSITE
www.dfe-partners.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/11/2008
18/12/2013
C D MOODY LIMITED
HAMPSHIRE
SO22 4HN
3A Compton Close
Winchester
Hampshire
SO22 4HN
Credit Risk Overview
Want to learn more about DFE PARTNERS 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 |
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 |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFE PARTNERS 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 DFE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFE PARTNERS 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 |
|---|---|---|---|---|
|
03/11/2008 - Present (16years) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2008 - 25/07/2019 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | Rachel Jessica Moody (913434672) has left the board |
| 09/08/2019 | New Company Secretary Oliver James Moody (926126120) Appointed |
| 31/03/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
