DFH LIMITED
Overview
| Company Name | DFH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04581771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DFH LIMITED located?
| Registered Office Address | Bridgewater House Whitworth Street M1 6LT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE SERVICES AND SOLUTIONS LTD. | May 16, 2003 | May 16, 2003 |
| DARNALL LIMITED | Nov 05, 2002 | Nov 05, 2002 |
What are the latest accounts for DFH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for DFH LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for DFH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 045817710001, created on Jan 24, 2025 | 26 pages | MR01 | ||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 08, 2019 | 3 pages | RP04CS01 | ||||||
Change of details for Bridgewater Finance Group Ltd as a person with significant control on Oct 30, 2018 | 2 pages | PSC05 | ||||||
Change of details for Vest Tech Investments Limited as a person with significant control on Oct 30, 2018 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||
Previous accounting period extended from Nov 29, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 08, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||
Director's details changed for Mr Charles Geoffrey Elliott on Oct 05, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Suzanna Jane Elliott on Oct 05, 2018 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Suzanna Jane Elliott on Oct 05, 2018 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Suzanna Jane Elliott on Oct 05, 2018 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017 | 1 pages | AA01 | ||||||
Registered office address changed from 5th Floor Manchester House 84-86 Princess Street Manchester M1 6NG to Bridgewater House Whitworth Street Manchester M1 6LT on May 11, 2018 | 1 pages | AD01 | ||||||
Who are the officers of DFH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Suzanna Jane | Secretary | Bridgewater House 56-60 Whitworth Street M1 6LT Manchester 1st Floor United Kingdom | British | Director | 51400590008 | |||||
| ELLIOTT, Charles Geoffrey | Director | Bridgewater House 56-60 Whitworth Street M1 6LT Manchester 1st Floor United Kingdom | United Kingdom | British | Director | 51400630007 | ||||
| ELLIOTT, Suzanna Jane | Director | Bridgewater House 56-60 Whitworth Street M1 6LT Manchester 1st Floor United Kingdom | United Kingdom | British | Director | 51400590008 | ||||
| OLSBERG, Bernard | Nominee Secretary | 22 New Hall Avenue M7 4HR Salford | British | 900009110001 | ||||||
| OLSBERG, Rachel Hannah | Nominee Director | 22 New Hall Avenue M7 4HR Salford | England | British | Secretary | 900009100001 |
Who are the persons with significant control of DFH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgewater Finance Group Ltd | Jul 01, 2016 | Princess Street M1 6NG Manchester 84 - 86 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0