Derfic Investments Limited

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General information

Name:

Derfic Investments Ltd

Office Address:

3rd Floor 43 Upper Grosvenor Street W1K 2NJ London

Number: 06076885

Incorporation date: 2007-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06076885 seventeen years ago, Derfic Investments Limited is a Private Limited Company. The business current registration address is 3rd Floor, 43 Upper Grosvenor Street London. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Derfic Investments Ltd filed its account information for the financial year up to 2021-12-31. The business most recent confirmation statement was filed on 2023-02-01.

Within this particular business, the full scope of director's assignments have so far been performed by Higini C. who was chosen to lead the company in 2007 in February.

Executives who control this firm include: Higini N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ramon N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roser N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Higini C.

Role: Director

Appointed: 01 February 2007

Latest update: 22 March 2024

People with significant control

Higini N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ramon N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roser N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 28 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

B1 Speldhurst Business Park Langton Road

Post code:

TN3 0AQ

City / Town:

Tunbridge Wells

Accountant/Auditor,
2013

Name:

Ajb Strategies Limited

Address:

B1 Speldhurst Business Park Langton Road Speldhurst

Post code:

TN3 OAQ

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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