Dufrain Group Limited

General information

Name:

Dufrain Group Ltd

Office Address:

15 Northumberland Street North East EH3 6LN Edinburgh

Number: SC520529

Incorporation date: 2015-11-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Edinburgh under the ID SC520529. It was established in 2015. The main office of the firm is located at 15 Northumberland Street North East . The zip code is EH3 6LN. This company's declared SIC number is 70100 which stands for Activities of head offices. 2022-05-31 is the last time the company accounts were reported.

The firm has two trademarks, all are valid. The first trademark was registered in 2017. The one which will lose its validity sooner, i.e. in October, 2026 is UK00003192528.

In order to be able to match the demands of its customer base, the following limited company is continually controlled by a team of two directors who are Alexander M. and Joseph G.. Their joint efforts have been of extreme importance to the following limited company since 2023-01-27.

Trade marks

Trademark UK00003192528
Trademark image:-
Status:Registered
Filing date:2016-10-21
Date of entry in register:2017-01-13
Renewal date:2026-10-21
Owner name:Dufrain Group Limited
Owner address:15 Northumberland Street North East Lane, EDINBURGH, United Kingdom, EH3 6LN
Trademark UK00003192531
Trademark image:-
Trademark name:Dufrain Data DNA
Status:Registered
Filing date:2016-10-21
Date of entry in register:2017-03-03
Renewal date:2026-10-21
Owner name:Dufrain Group Limited
Owner address:15 Northumberland Street North East Lane, EDINBURGH, United Kingdom, EH3 6LN

Company staff

Alexander M.

Role: Director

Appointed: 27 January 2023

Latest update: 9 February 2024

Joseph G.

Role: Director

Appointed: 09 July 2022

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pride Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 123 Victoria Street, SW1E 6DE and was registered as a PSC under the reg no 14023489.

Pride Bidco Limited
Address: 10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14023489
Notified on 9 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pride Topco Limited
Address: 10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14023525
Notified on 9 July 2022
Ceased on 9 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael G.
Notified on 6 April 2016
Ceased on 9 July 2022
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Investment Property 7,463,006
Investments Fixed Assets 7,463,006
Total Assets Less Current Liabilities 5,729,639

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 2023/12/22. New Address: 5 South Charlotte Street Edinburgh EH2 4AN. Previous address: 15 Northumberland Street North East Lane Edinburgh EH3 6LN United Kingdom (AD01)
filed on: 22nd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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