Dfi Capital Limited

General information

Name:

Dfi Capital Ltd

Office Address:

Century House 1 The Lakes NN4 7HD Northampton

Number: 12387661

Incorporation date: 2020-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12387661 4 years ago, Dfi Capital Limited was set up as a Private Limited Company. The business actual office address is Century House, 1 The Lakes Northampton. The company's classified under the NACE and SIC code 70221 meaning Financial management. 2023-01-31 is the last time when the company accounts were filed.

There's a group of two directors leading this particular company now, namely James D. and Paul D. who have been executing the directors responsibilities since February 21, 2023.

Paul D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 21 February 2023

Latest update: 6 March 2024

Paul D.

Role: Director

Appointed: 06 January 2020

Latest update: 6 March 2024

People with significant control

Paul D.
Notified on 6 January 2020
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-06
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
4
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