Dufax Limited

General information

Name:

Dufax Ltd

Office Address:

72 Fielding Road London W4 1DB

Number: 03359921

Incorporation date: 1997-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dufax came into being in 1997 as a company enlisted under no 03359921, located at W4 1DB Chiswick at 72 Fielding Road. The company has been in business for twenty seven years and its official state is active. It 's been 12 years since Dufax Limited is no longer featured under the name Dewfax. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-05-18.

Michael M. is this firm's only managing director, that was chosen to lead the company 21 years ago. This business had been governed by Thomas K. till 1997. As a follow-up a different director, specifically Harant S. gave up the position in March 2003. To help the directors in their tasks, the business has been utilizing the skills of Carol M. as a secretary since 2005.

Michael M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Dufax Limited 2012-07-06
  • Dewfax Limited 1997-04-25

Financial data based on annual reports

Company staff

Carol M.

Role: Secretary

Appointed: 31 January 2005

Latest update: 23 February 2024

Michael M.

Role: Director

Appointed: 30 March 2003

Latest update: 23 February 2024

People with significant control

Michael M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption small company accounts data made up to 30th April 2016 (AA)
filed on: 30th, January 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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