Dfl Transport One Ltd. net worth, address, company information. Free

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Dfl Transport One Ltd (number 09440408) is a private limited company started on 2015-02-16 in England. The company has its registered office at 4 Studio Court Queensway, Bletchley, Milton Keynes MK2 2DG. Having undergone a change in 2017-08-10, the previous name the business utilized was 24H Recruitment Limited. Dfl Transport One Ltd operates SIC code: 49410 - "freight transport by road", SIC code: 78200 - "temporary employment agency activities".

Company details

Name	Dfl Transport One Ltd
Number	09440408
Date of Incorporation:	2015/02/16
End of financial year:	28 February
Address:	4 Studio Court Queensway, Bletchley, Milton Keynes, MK2 2DG
SIC code:	49410 - Freight transport by road 78200 - Temporary employment agency activities

Moving to the 2 directors that can be found in this particular firm, we can name: Kamil K. (in the company from 01 April 2024), Wojciech P. (appointment date: 06 January 2023). The Companies House reports 2 persons of significant control, namely: Bukauskas V. has over 3/4 of shares, 3/4 to full of voting rights, Wojciech P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	8,016	46,254	9,887	8,109	1,361	132,500	132,500	-
Total Assets Less Current Liabilities	6,103	37,004	8,009	1,261	1,361	-17,845	-34,600	-62,922
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	6,103	-	-	-	-	-	-	-

People with significant control

Bukauskas V.

1 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wojciech P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-13 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-13 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-02-28 filed on: 8th, December 2023 \| accounts	Free Download (12 pages)
(PSC01) Notification of a person with significant control 2023-01-01 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-13 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-01-06 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-06 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 20th, July 2022 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2022-07-04 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-04 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-13 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4 Wyvern Close Luton LU4 9SX England to 4 Studio Court Queensway Bletchley Milton Keynes MK2 2DG on 2021-09-03 filed on: 3rd, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-13 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 24th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-01-13 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-13 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 1st, November 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 29th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-01-13 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-08-20 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-08-10 filed on: 10th, August 2017 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017-08-08 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 71 Cromer Way Luton LU2 7EE England to 4 Wyvern Close Luton LU4 9SX on 2017-08-09 filed on: 9th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-13 filed on: 18th, January 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-09-15 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Fastax Suite No 6 Three Gables Corner Hall Hemel Hempstead Hertfordshire HP3 9HN to 71 Cromer Way Luton LU2 7EE on 2016-05-23 filed on: 23rd, May 2016 \| address	Free Download (1 page)
(CH01) On 2016-05-23 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ft spedition transport LTDcertificate issued on 30/09/15 filed on: 30th, September 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2015-09-15 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-15 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-29: 100.00 GBP capital
(AD01) Registered office address changed from The Legacy Business Centre 2a Ruckholt Road, Office228 London E10 5NP England to C/O Fastax Suite No 6 Three Gables Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 2015-09-29 filed on: 29th, September 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-15 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, February 2015 \| incorporation	Free Download (24 pages)

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