D-fine Limited. net worth, address, company information. Free

Company search

D-Fine Limited (number 05291675) is a private limited company started on 2004-11-19 originating in United Kingdom. This firm is registered at 5Th Floor, 14 Aldermanbury Square, London EC2V 7HR. D-Fine Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	D-fine Limited
Number	05291675
Date of Incorporation:	19th November 2004
End of financial year:	30 June
Address:	5th Floor, 14 Aldermanbury Square, London, EC2V 7HR
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular business, we can name: Ryan W. (appointed on 01 July 2018), Wolfgang P. (appointment date: 19 November 2004). 1 secretary is present: Wolfgang P. (appointed on 19 November 2004). The Companies House reports 1 person of significant control - D-Fine Gmbh, a business that is located at D-60313. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,379,261	2,163,874	1,702,713
Fixed Assets	-	3,545	685,885
Total Assets Less Current Liabilities	808,591	1,453,953	1,570,074

People with significant control

D-Fine Gmbh

6 April 2016

Address	An Der Hauptwache 7 D-60313, Frankfurt, Germany
Legal authority	German
Legal form	Gmbh
Country registered	Germany
Place registered	Unternehmensregister
Registration number	Hrb 48103
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/06/30 filed on: 5th, September 2023 \| accounts	Free Download (31 pages)

	Download filing
(AA) Full accounts for the period ending 2023/06/30 filed on: 5th, September 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 11th, August 2022 \| accounts	Free Download (27 pages)
(AD01) Address change date: 2022/07/11. New Address: 5th Floor 14 Aldermanbury Square London EC2V 7HR. Previous address: 6-7 Queen Street London EC4N 1SP filed on: 11th, July 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/06/30 filed on: 4th, October 2021 \| accounts	Free Download (26 pages)
(AAMD) Amended full accounts for the period to 2020/06/30 filed on: 27th, October 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 1st, September 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 20th, August 2019 \| accounts	Free Download (25 pages)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 3rd, September 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 6th, September 2017 \| accounts	Free Download (15 pages)
(SH01) 501000.00 GBP is the capital in company's statement on 2017/07/01 filed on: 3rd, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, July 2017 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 18th, July 2017 \| resolution	Free Download
(AA) Full accounts for the period ending 2016/06/30 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/11/19 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/11/23 capital
(AA) Small-sized company accounts made up to 2015/06/30 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/11/19 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/27 capital
(AA) Small-sized company accounts made up to 2014/06/30 filed on: 10th, October 2014 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2013/06/30 filed on: 10th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/11/19 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/11/19 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2012/06/30 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2012/09/25 from 28 King Street London EC2V 8EH filed on: 25th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/19 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 21st, September 2011 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, November 2010 \| resolution	Free Download (31 pages)
(AR01) Annual return drawn up to 2010/11/19 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/06/30 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/11/19 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2009/06/30 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2008/06/30 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2007/06/30 filed on: 15th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/12/22 with shareholders record filed on: 22nd, December 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2007/12/22 with shareholders record filed on: 22nd, December 2007 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2006/06/30 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2006/06/30 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (6 pages)
(353) Location of register of members filed on: 5th, September 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, September 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2005/06/30 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2005/06/30 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 8th, June 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/05 from: 400 capability green luton bedfordshire LU1 3LU filed on: 5th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/05/05 from: 400 capability green luton bedfordshire LU1 3LU filed on: 5th, May 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2004/11/19. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2004/11/19. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, November 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 19th, November 2004 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Empire Lih Limited
Lands Improvement Group Limited
Lih (high Leigh) Limited
Sma Topco Limited


Ttre Holdings Limited
Ttre (general) Holdings Limited
Telereal Investment Properties Limited