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 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.
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)
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 |
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 |