Dfl Transport One Ltd

General information

Name:

Dfl Transport One Limited

Office Address:

4 Studio Court Queensway Bletchley MK2 2DG Milton Keynes

Number: 09440408

Incorporation date: 2015-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09440408 9 years ago, Dfl Transport One Ltd is categorised as a Private Limited Company. The firm's active mailing address is 4 Studio Court Queensway, Bletchley Milton Keynes. Even though lately it's been operating under the name of Dfl Transport One Ltd, it had the name changed. The firm was known under the name Ft Spedition Transport until 2015/09/30, then the name was replaced by 24h Recruitment. The definitive switch took place on 2017/08/10. This firm's principal business activity number is 49410 which means Freight transport by road. Monday 28th February 2022 is the last time when company accounts were reported.

The directors currently listed by the company are: Kamil K. assigned to lead the company in 2024 and Wojciech P. assigned to lead the company on 2023/01/06.

Executives who control the firm include: Bukauskas V. owns over 3/4 of company shares and has 3/4 to full of voting rights. Wojciech P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dfl Transport One Ltd 2017-08-10
  • 24h Recruitment Limited 2015-09-30
  • Ft Spedition Transport Ltd 2015-02-16

Financial data based on annual reports

Company staff

Kamil K.

Role: Director

Appointed: 01 April 2024

Latest update: 11 April 2024

Wojciech P.

Role: Director

Appointed: 06 January 2023

Latest update: 11 April 2024

People with significant control

Bukauskas V.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wojciech P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kamil K.
Notified on 1 April 2024
Ceased on 11 April 2024
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-02-16
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-13 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 78200 : Temporary employment agency activities
9
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