Dfm Group Limited

General information

Name:

Dfm Group Ltd

Office Address:

14 Gelliwastad Road CF37 2BW Pontypridd

Number: 10926815

Incorporation date: 2017-08-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dfm Group came into being in 2017 as a company enlisted under no 10926815, located at CF37 2BW Pontypridd at 14 Gelliwastad Road. The firm has been in business for 8 years and its current status is active. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Tuesday 31st May 2022 is the last time when the accounts were filed.

In order to be able to match the demands of their customers, the business is permanently being improved by a team of four directors who are, amongst the rest, Geoffrey L., Mark S. and Gail N.. Their joint efforts have been of extreme importance to the business since 2017-08-22. Furthermore, the managing director's tasks are backed by a secretary - Leslie N., who was chosen by the business on 2019-03-26.

Executives who have control over the firm are as follows: Geoffrey L. has substantial control or influence over the company. Gail N. has substantial control or influence over the company. Mark S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Leslie N.

Role: Secretary

Appointed: 26 March 2019

Latest update: 30 January 2025

Geoffrey L.

Role: Director

Appointed: 22 August 2017

Latest update: 30 January 2025

Mark S.

Role: Director

Appointed: 22 August 2017

Latest update: 30 January 2025

Gail N.

Role: Director

Appointed: 22 August 2017

Latest update: 30 January 2025

Priscilla T.

Role: Director

Appointed: 22 August 2017

Latest update: 30 January 2025

People with significant control

Geoffrey L.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Gail N.
Notified on 22 August 2017
Nature of control:
substantial control or influence
Mark S.
Notified on 22 August 2017
Nature of control:
substantial control or influence
Priscilla T.
Notified on 22 August 2017
Nature of control:
substantial control or influence
Geoffrey L.
Notified on 22 August 2017
Ceased on 1 May 2019
Nature of control:
substantial control or influence
William H.
Notified on 22 August 2017
Ceased on 4 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 22 August 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2024/05/31 (AA)
filed on: 26th, February 2025
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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