Dfi Nominee Ltd in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

The company is widely known as Dfi Nominee Ltd. This company was started 8 years ago and was registered with 10078124 as its registration number. This particular head office of the company is situated in Cardiff. You may visit it at 10078124 - Companies House Default Address. Launched as Property Moose Nominee, this company used the name up till 2017, when it was replaced by Dfi Nominee Ltd. This firm's principal business activity number is 66190 which means Activities auxiliary to financial intermediation n.e.c.. Dfi Nominee Limited filed its latest accounts for the period up to Thu, 31st Mar 2022. The firm's most recent confirmation statement was released on Wed, 22nd Mar 2023.

With regards to this specific limited company, the full scope of director's duties have so far been met by Benjamin G. who was appointed on 2018-10-02. This limited company had been supervised by Darren S. till 2017. As a follow-up a different director, specifically Andrew G. resigned on 2017-10-12. Another limited company has been appointed as one of the directors of this company: Dfi Directors Ltd.

Previous company's names
Dfi Nominee Ltd 2017-08-17
Property Moose Nominee Ltd 2016-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	3

Balance Sheet
Current Assets	3	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3	3
Debtors	3
Net Assets Liabilities Including Pension Asset Liability	3

Capital & Reserves
Shareholder Funds	3

Other Financial Data
Net Current Assets Liabilities	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3
Other Aggregate Reserves	3

Ceased on 16 March 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 11 July 2017
Start Date For Period Covered By Report	2016-03-22
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Dfi Nominee Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin G.

Dfi Directors Ltd

Darren S.

Andrew G.

Ben L.

People with significant control

Ben L.

Andrew G.

Darren S.

Accounts Documents

Company filings

Filing category

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Services (by SIC Code)

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