Darfin Investments Limited

General information

Name:

Darfin Investments Ltd

Office Address:

88 Hill Village Road B75 5BE Sutton Coldfield

Number: 10442928

Incorporation date: 2016-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Darfin Investments came into being in 2016 as a company enlisted under no 10442928, located at B75 5BE Sutton Coldfield at 88 Hill Village Road. It has been in business for 8 years and its current state is active. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The company's most recent accounts detail the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-10-23.

As found in this enterprise's directors directory, since 2016-10-24 there have been two directors: Lorraine M. and Paul M.. Moreover, the managing director's tasks are often backed by a secretary - Paul M., who was officially appointed by the firm in 2016.

Executives who have control over the firm are as follows: Finley M. owns 1/2 or less of company shares. Darcie M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lorraine M.

Role: Director

Appointed: 24 October 2016

Latest update: 22 April 2024

Paul M.

Role: Director

Appointed: 24 October 2016

Latest update: 22 April 2024

Paul M.

Role: Secretary

Appointed: 24 October 2016

Latest update: 22 April 2024

People with significant control

Finley M.
Notified on 23 October 2023
Nature of control:
1/2 or less of shares
Darcie M.
Notified on 23 October 2023
Nature of control:
1/2 or less of shares
Paul M.
Notified on 24 October 2016
Ceased on 23 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 24 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Monday 23rd October 2023 (PSC01)
filed on: 27th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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