Dafa Group Ltd, Doncaster
Dafa Group Ltd is a private limited company. Situated at 12 Walnut Road, Thorne, Doncaster DN8 4HW, the aforementioned 5 years old company was incorporated on 2018-10-15 and is classified as "manufacture of other textiles n.e.c." (Standard Industrial Classification: 13990), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).1 director can be found in this firm: Nicolae R. (appointed on 21 August 2023).
| About | |
|---|---|
| Name: Dafa Group Ltd | |
| Number: 11623491 | |
| Incorporation date: 2018-10-15 | |
| End of financial year: 31 October |
| Address: |
12 Walnut Road Thorne Doncaster DN8 4HW |
| SIC code: |
13990 - Manufacture of other textiles n.e.c. 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 45200 - Maintenance and repair of motor vehicles 47510 - Retail sale of textiles in specialised stores |
Company staff
People with significant control
Nicolae R.
21 August 2023
| Nature of control: |
75,01-100% shares |
Dan F.
6 August 2023 - 21 August 2023
| Nature of control: |
75,01-100% shares |
Loredana A.
27 June 2023 - 6 August 2023
| Nature of control: |
75,01-100% shares |
Dan F.
28 June 2023 - 28 June 2023
| Nature of control: |
75,01-100% shares |
Loredana F.
1 October 2019 - 28 June 2023
| Nature of control: |
75,01-100% shares |
Dan F.
15 October 2018 - 29 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 27,216 | 31,995 | 52,648 | 12,454 |
| Fixed Assets | - | - | - | 20,000 |
| Total Assets Less Current Liabilities | 31,879 | 21,593 | 22,648 | 454 |
The deadline for Dafa Group Ltd confirmation statement filing is 2024-06-29. The most recent one was submitted on 2023-06-15. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.
6 persons of significant control are listed in the Companies House, namely: Nicolae R. who has over 3/4 of shares. Dan F. who has over 3/4 of shares. Loredana A. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ England on Thu, 11th Apr 2024 to 12 Walnut Road Thorne Doncaster DN8 4HW filed on: 11th, April 2024 | address |
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