DFI NOMINEE LTD - CARDIFF


Company Profile Company Filings

Overview

DFI NOMINEE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF and has the status: Active.
DFI NOMINEE LTD was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078124. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

DFI NOMINEE LTD - CARDIFF

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

4385
10078124 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY MOOSE NOMINEE LTD (until 17/08/2017)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN GROVE Oct 1980 British Director 2018-10-02 CURRENT
DFI DIRECTORS LTD Corporate Director 2018-03-22 CURRENT
MR DARREN SCHINDLER Jun 1967 British Director 2016-03-22 UNTIL 2017-10-13 RESIGNED
MR BEN VAUGHAN LLOYD Jan 1992 British Director 2016-03-22 UNTIL 2018-04-23 RESIGNED
MR ANDREW RALPH GARDINER Jul 1985 British Director 2016-03-22 UNTIL 2017-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Schindler 2017-03-22 - 2018-03-16 6/1967 Liverpool   Significant influence or control
Mr Andrew Ralph Gardiner 2017-03-22 7/1985 Liverpool   Significant influence or control
Mr Ben Vaughan Lloyd 2017-03-22 1/1992 Liverpool   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DFI NOMINEE LTD 2022-12-31 31-03-2022 £3 equity
Micro-entity Accounts - DFI NOMINEE LTD 2022-03-03 31-03-2021 £3 equity
Micro-entity Accounts - DFI NOMINEE LTD 2021-03-30 31-03-2020 £3 equity
Micro-entity Accounts - DFI NOMINEE LTD 2019-12-20 31-03-2019 £3 equity
Micro-entity Accounts - DFI NOMINEE LTD 2018-12-19 31-03-2018 £3 equity
Micro-entity Accounts - PROPERTY MOOSE NOMINEE LTD 2017-07-12 31-03-2017 £3 equity

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