DFI GROUP LTD
Non-Trading
General Information
NAME
DFI GROUP LTD
COMPANY NUMBER
10829271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2017
(7 years and 5 months old)
WEBSITE
www.thedfigroup.net
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10829271 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
Want to learn more about DFI GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFI GROUP LTD | Non-Trading | View Report |
| DFI DIRECTORS LTD | Dormant | View Report |
| PM SPV 44 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFI GROUP 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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFI GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2017 - Present (7 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
21/06/2017 - Present (7 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DFI GROUP LTD | Non-Trading | 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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Andrew Ralph Gardiner (929463732) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 23/03/2019 | New Accounts filed |
| 09/07/2018 | Ben Vaughan Lloyd (921412666) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Ben Vaughan Lloyd (921412666) Appointed |
| 19/04/2018 | Ben Vaughan Lloyd (921412666) has left the board |
| 20/03/2018 | Darren Schindler (914213335) has left the board |
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
