D-Fly Design Ltd (registration number 11889005) is a private limited company established on 2019-03-18 originating in England. The business has its registered office at 136 Kensington Church Street, London W8 4BH. Changed on 2021-01-20, the previous name this enterprise used was Healthgear Limited. D-Fly Design Ltd is operating under SIC: 47190 which means "other retail sale in non-specialised stores".

Company details

Name D-fly Design Ltd
Number 11889005
Date of Incorporation: March 18, 2019
End of financial year: 31 March
Address: 136 Kensington Church Street, London, W8 4BH
SIC code: 47190 - Other retail sale in non-specialised stores

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Jeremy W. (in the company from 18 March 2019). The official register reports 3 persons of significant control, namely: Jeremy W. owns over 3/4 of shares, 3/4 to full of voting rights, Alfie M. owns 1/2 or less of shares, 1/2 or less of voting rights, Charlie M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3 49,309 47,884 44,366
Number Shares Allotted 3 - - -

People with significant control

Jeremy W.
18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alfie M.
18 March 2019 - 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charlie M.
18 March 2019 - 3 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023 | accounts
Free Download (6 pages)