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DFS FINANCIAL SERVICES LIMITED

DFS FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDFS FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04762132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DFS FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is DFS FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Cumberland House
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DFS FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEVONPORTS FINANCIAL SERVICES LIMITEDAug 04, 2021Aug 04, 2021
    FOCUS MORTGAGE SERVICES LIMITEDMay 13, 2003May 13, 2003

    What are the latest accounts for DFS FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DFS FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2027
    Next Confirmation Statement DueAug 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2026
    OverdueNo

    What are the latest filings for DFS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed devonports financial services LIMITED\certificate issued on 02/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2024

    Change of name by resolution

    		NM01

    Notification of Simon Ivan Last as a person with significant control on Jul 30, 2024

    		2 pagesPSC01

    Cessation of Devonports Accountants Limited as a person with significant control on Jul 30, 2024

    		1 pagesPSC07

    Termination of appointment of Robert Watts as a director on Jul 30, 2024

    		1 pagesTM01

    Termination of appointment of Ermal Krutani as a director on Jul 30, 2024

    		1 pagesTM01

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2021

    		RES15

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Director's details changed for Mr Michael John Nicholls on Oct 23, 2020

    		2 pagesCH01

    Change of details for Mr Michael John Nicholls as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Change of details for Mrs Jeanette Anne Nicholls as a person with significant control on Oct 23, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Jeanette Anne Nicholls on Oct 23, 2020

    		2 pagesCH01

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of DFS FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Jeanette Anne
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Secretary
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		British90346670002
    NICHOLLS, Jeanette Anne
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Director
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		EnglandBritish90346670004
    NICHOLLS, Michael John
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Director
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		EnglandBritish90346640004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    KRUTANI, Ermal
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    		Director
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    		EnglandBritish160585940001
    WATTS, Robert
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    		Director
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    		EnglandBritish244503650001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DFS FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ivan Last
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Jul 30, 2024
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Devonports Accountants Limited
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Apr 01, 2019
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08145618
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jeanette Anne Nicholls
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Apr 06, 2016
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Nicholls
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		Apr 06, 2016
    24-28 Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Cumberland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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