D R I Financial Services Ltd

General information

Name:

D R I Financial Services Limited

Office Address:

50 Woodgate LE3 5GF Leicester

Number: 08125698

Incorporation date: 2012-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

D R I Financial Services started conducting its business in the year 2012 as a Private Limited Company with reg. no. 08125698. This business has operated for 12 years and the present status is active. This firm's head office is based in Leicester at 50 Woodgate. You could also find the company utilizing the zip code : LE3 5GF. The company's principal business activity number is 63990 and their NACE code stands for Other information service activities n.e.c.. D R I Financial Services Limited reported its latest accounts for the financial year up to Fri, 31st Mar 2023. The firm's most recent confirmation statement was released on Sun, 2nd Jul 2023.

As for the business, all of director's obligations have so far been performed by Rajesh S. who was selected to lead the company on 2012-07-02. What is more, the managing director's efforts are backed by a secretary - Bharti S., who was appointed by this specific business 12 years ago.

Financial data based on annual reports

Company staff

Bharti S.

Role: Secretary

Appointed: 02 July 2012

Latest update: 16 January 2024

Rajesh S.

Role: Director

Appointed: 02 July 2012

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Rajesh S. has substantial control or influence over the company. Rajesh S. owns over 3/4 of company shares.

Rajesh S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rajesh S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 2012-07-02
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 March 2014
Annual Accounts 1st September 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1st September 2015
Annual Accounts 16th August 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16th August 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 2 September 2014
Date Approval Accounts 2 September 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates July 2, 2023 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
11
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