Dfp Impex Limited. Head office in Tonbridge. Check Director.

Dfp Impex Limited, Tonbridge

Dfp Impex Limited is a private limited company. Registered at 220 Vale Road, Tonbridge TN9 1SP, the above-mentioned 4 years old business was incorporated on 2019-06-25 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Eric A. (appointed on 23 June 2022), Andrzej R. (appointed on 01 July 2021), Hemant S. (appointed on 25 June 2019).

About
Name: Dfp Impex Limited
Number: 12067605
Incorporation date: 2019-06-25
End of financial year: 31 March


Address:	220 Vale Road Tonbridge TN9 1SP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kstrong Holding Uk Ltd

25 June 2019

Address	Warehouse No 1 Draper Street, Southborough, Tunbridge Wells, TN4 0PG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	11698430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dfp Impex Limited confirmation statement filing is 2024-10-06. The previous one was filed on 2023-09-22. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary corporation Kstrong Holding Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Draper Street, Southborough, TN4 0PG Tunbridge Wells.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 1st January 2024. filed on: 14th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 1st January 2024. filed on: 14th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 22nd September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (23 pages)
SH01	2766830.00 GBP is the capital in company's statement on Thursday 13th April 2023 filed on: 25th, April 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, April 2023 \| resolution	Free Download (1 page)
SH01	2723380.00 GBP is the capital in company's statement on Friday 10th March 2023 filed on: 20th, March 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, March 2023 \| resolution	Free Download (1 page)
SH01	2689269.00 GBP is the capital in company's statement on Thursday 19th January 2023 filed on: 6th, February 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2023 \| resolution	Free Download (1 page)
SH01	2674634.00 GBP is the capital in company's statement on Tuesday 29th November 2022 filed on: 7th, December 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, December 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (23 pages)
AD01	New registered office address 220 Vale Road Tonbridge TN9 1SP. Change occurred on Wednesday 12th October 2022. Company's previous address: Warehouse No 1 Draper Street Southborough Tunbridge Wells TN4 0PG United Kingdom. filed on: 12th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 22nd September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
SH01	2633659.00 GBP is the capital in company's statement on Friday 26th August 2022 filed on: 2nd, September 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, August 2022 \| resolution	Free Download (1 page)
SH01	2620000.00 GBP is the capital in company's statement on Wednesday 20th July 2022 filed on: 25th, July 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 23rd June 2022. filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 11th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
SH01	2200000.00 GBP is the capital in company's statement on Friday 24th December 2021 filed on: 5th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, November 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Thursday 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st July 2021. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
SH01	1400000.00 GBP is the capital in company's statement on Monday 12th April 2021 filed on: 27th, April 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 11th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (1 page)
AP01	New director appointment on Monday 15th February 2021. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 12th, February 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Friday 1st January 2021 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Warehouse No 1 Draper Street Southborough Tunbridge Wells TN4 0PG. Change occurred on Monday 4th January 2021. Company's previous address: 3rd Floor 5 Lloyds Avenue London EC3N 3AE England. filed on: 4th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 31st December 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th June 2020. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 11th March 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
SH01	600000.00 GBP is the capital in company's statement on Wednesday 26th February 2020 filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 4th February 2020 filed on: 4th, February 2020 \| capital	Free Download (3 pages)
SH01	100001.00 GBP is the capital in company's statement on Wednesday 2nd October 2019 filed on: 4th, November 2019 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st March 2020, originally was Tuesday 30th June 2020. filed on: 31st, October 2019 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2019 \| incorporation	Free Download (11 pages)

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