Dfine-uk Limited in London, SE9 1RG

Description

Data updated on: 01-11-2023

Dfine-uk began its operations in 2007 as a Private Limited Company registered with number: 06228737. This business has operated for seventeen years and it's currently active. The firm's headquarters is based in London at 2 Glendale Close. You can also find this business utilizing the postal code : SE9 1RG. The firm's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. 2023-03-31 is the last time company accounts were reported.

Our info that details this specific enterprise's members suggests that there are two directors: Carme C. and Philip C. who became members of the Management Board on 2018/02/26 and 2007/04/27. To support the directors in their duties, this particular firm has been utilizing the skillset of Carmel C. as a secretary since April 2007.

Philip C. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	125	-1 618	-2 698	-3 011	-3 996

Balance Sheet
Cash Bank In Hand	9 199	4 123	3 133	2 786	2 998
Current Assets	12 524	4 123	3 133	3 672	2 998
Debtors	3 325			886
Net Assets Liabilities Including Pension Asset Liability	125	-1 618	-2 698	-3 011	-3 996
Tangible Fixed Assets				423	950

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	25	-1 718	-2 798	-3 111	-4 096
Shareholder Funds	125	-1 618	-2 698	-3 011	-3 996

Other Financial Data
Creditors Due Within One Year	12 399	5 741	5 831	7 106
Fixed Assets				423	950
Net Current Assets Liabilities	125	-1 618	-2 698	3 672	2 998
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Creditors Due After One Year				7 106	7 944
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				634	1 106
Tangible Fixed Assets Cost Or Valuation				634	1 740
Tangible Fixed Assets Depreciation				211	790
Tangible Fixed Assets Depreciation Charged In Period				211	579
Total Assets Less Current Liabilities	125	-1 618	-2 698	-3 011	3 948

Company staff

Carme C.

Role: Director

Appointed: 26 February 2018

Latest update: 24 March 2024

Carmel C.

Role: Secretary

Appointed: 27 April 2007

Latest update: 24 March 2024

Philip C.

Role: Director

Appointed: 27 April 2007

Latest update: 24 March 2024

People with significant control

Philip C.

Notified on 1 July 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 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 1 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 October 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 December 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
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
Start Date For Period Covered By Report	1 April 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 06 September 2015
Date Approval Accounts	06 September 2015
Annual Accounts 13 November 2016
Date Approval Accounts	13 November 2016

Dfine-uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carme C.

Carmel C.

Philip C.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Philip C.

Accounts Documents

Company filings

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