DFI DIRECTORS LTD
Dormant
General Information
NAME
DFI DIRECTORS LTD
COMPANY NUMBER
08520715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/05/2013
(11 years and 6 months old)
WEBSITE
orangecorporatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
08/05/2013
09/10/2017
CROWD SUPPORT LTD
CARDIFF
CF14 8LH
08520715 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Fifth Floor Suite 23
63-66 Hatton Garden
London
EC1N 8LE
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 |
|---|---|---|
| DFI GROUP LTD | Active - Accounts Filed | View Report |
| DFI DIRECTORS LTD | Dormant | View Report |
| PM SPV 44 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFI DIRECTORS LTD?
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 DFI DIRECTORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFI DIRECTORS LTD?
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 |
|---|---|---|---|---|
|
08/05/2013 - Present (11 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
31/05/2015 - 22/11/2017 (2 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/01/2017 - Present (7 years and 9 months) Born in Jan 1992 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFI GROUP LTD | Active - Accounts Filed | View Report |
| DFI DIRECTORS LTD | Dormant | View Report |
| PM SPV 44 LTD | Company is dissolved | View Report |
| PM SPV 49 LTD | Company is dissolved | View Report |
| DFI DORMANT CO 1 LTD | Active - Accounts Filed | View Report |
| DFI FS GROUP LTD | Company is dissolved | View Report |
| SAXON TRUST LTD | Active - Accounts Filed | View Report |
| ST CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 09/07/2019 | Change in Reg. Office |
| 29/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/07/2018 | Ben Vaughan Lloyd (921412666) has left the board |
| 26/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | Darren Schindler (920102663) has left the board |
| 20/06/2017 | Change in Reg. Office |
| 19/05/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Ben Lloyd (921412666) Appointed |
| 05/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 18/09/2015 | New Board Member Darren Schindler (920102663) Appointed |
| 18/09/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 28/11/2013 | Change in Reg. Office |
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