Dfi Investments Limited, London
Dfi Investments Limited is a private limited company. Located at 1 Doughty Street, London WC1N 2PH, the above-mentioned 7 years old firm was incorporated on 2017-03-22 and is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "activities of head offices" (Standard Industrial Classification code: 70100), "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).1 director can be found in the company: Anand D. (appointed on 22 March 2017).
| About | |
|---|---|
| Name: Dfi Investments Limited | |
| Number: 10683719 | |
| Incorporation date: 2017-03-22 | |
| End of financial year: 31 March |
| Address: |
1 Doughty Street London WC1N 2PH |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods 70100 - Activities of head offices 10890 - Manufacture of other food products n.e.c. |
Company staff
People with significant control
Anand D.
21 June 2022
| Nature of control: |
75,01-100% shares |
Ashish D.
1 April 2018 - 21 June 2022
| Nature of control: |
75,01-100% shares |
Anand D.
22 March 2017 - 1 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Total Assets Less Current Liabilities | 542,142 | 863,157 | 860,378 | 858,794 | 857,874 |
| Current Assets | - | - | - | 46,297 | 4,346 |
The date for Dfi Investments Limited confirmation statement filing is 2024-08-29. The latest confirmation statement was sent on 2023-08-15. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Anand D. that owns over 3/4 of shares. Ashish D. that owns over 3/4 of shares. Anand D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates August 15, 2023 filed on: 8th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Scala Colabs Limited (0.00 mile) | |
| Marine Invest Limited (0.00 mile) | |
| Red Kimono Limited (0.00 mile) | |
| Realace Limited (0.00 mile) |
| Republic Of Voyages Limited (0.00 mile) | |
| Avg Offshore Uk Limited (0.00 mile) | |
| Love Italy Limited (0.00 mile) | |
| Littlegold Limited (0.00 mile) |