Dafa Group Ltd

General information

Name:

Dafa Group Limited

Office Address:

12 Walnut Road Thorne DN8 4HW Doncaster

Number: 11623491

Incorporation date: 2018-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dafa Group started its operations in 2018 as a Private Limited Company registered with number: 11623491. This firm has been operating for six years and it's currently active. This company's registered office is situated in Doncaster at 12 Walnut Road. You can also locate this business utilizing the area code of DN8 4HW. The company's SIC code is 13990 which stands for Manufacture of other textiles n.e.c.. The most recent annual accounts cover the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-06-15.

Currently, this business is governed by 1 director: Nicolae R., who was appointed in 2023. The following business had been presided over by Dan F. up until 2023. Furthermore a different director, namely Loredana F. gave up the position on Mon, 19th Jun 2023.

Nicolae R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicolae R.

Role: Director

Appointed: 21 August 2023

Latest update: 3 May 2024

People with significant control

Nicolae R.
Notified on 21 August 2023
Nature of control:
over 3/4 of shares
Dan F.
Notified on 6 August 2023
Ceased on 21 August 2023
Nature of control:
over 3/4 of shares
Loredana A.
Notified on 27 June 2023
Ceased on 6 August 2023
Nature of control:
over 3/4 of shares
Dan F.
Notified on 28 June 2023
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
Loredana F.
Notified on 1 October 2019
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
Dan F.
Notified on 15 October 2018
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-15
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ England on Thu, 11th Apr 2024 to 12 Walnut Road Thorne Doncaster DN8 4HW (AD01)
filed on: 11th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 13990 : Manufacture of other textiles n.e.c.
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 45200 : Maintenance and repair of motor vehicles
  • 47510 : Retail sale of textiles in specialised stores
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