DFK UK & IRELAND LIMITED
Overview
| Company Name | DFK UK & IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05380819 |
| 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 DFK UK & IRELAND LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is DFK UK & IRELAND LIMITED located?
| Registered Office Address | C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFK UK & IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFK UK LIMITED | Mar 02, 2005 | Mar 02, 2005 |
What are the latest accounts for DFK UK & IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DFK UK & IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for DFK UK & IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 02, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Appointment of Mr Lee Alan Brook as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Adam Paul Cramer as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Oct 08, 2024
| 4 pages | SH06 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Benjamin Harry Brownson as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 03, 2023
| 4 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 10, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Geoffrey Hampstead as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Richard White as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of DFK UK & IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Andrew Derek | Secretary | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Dsg, Chartered Accountants United Kingdom | 262130170001 | |||||||
| ASHFIELD, Mark | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House United Kingdom | United Kingdom | British | Chartered Accountant | 288591080001 | ||||
| BROOK, Lee Alan | Director | 35 Ballards Lane N3 1XW London C/O Bkl United Kingdom | United Kingdom | British | Cheif Executive Officer | 258150160001 | ||||
| BROWNSON, Benjamin Harry | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room United Kingdom | England | British | Chartered Accountant | 321544260001 | ||||
| HAMPSTEAD, Robert Geoffrey | Director | 68 Queen Street S1 1WR Sheffield Queen Street Chambers United Kingdom | United Kingdom | British | Chartered Accountant | 268860020001 | ||||
| MOSS, Andrew Derek | Director | Castle Chambers 43 Castle Street L2 9TL Liverpool C/O Duncan Sheard Glass United Kingdom | United Kingdom | British | Accountant | 112234850003 | ||||
| O'CONNELL, Donal Peter | Director | 264 Banbury Road OX2 7DY Oxford C/O Shaw Gibbs Oxfordshire United Kingdom | United Kingdom | Irish | Director | 99205060002 | ||||
| O'CONNOR, James | Director | Fifth Floor 5 Lapp's Quay Cork C/O Crowleys Dfk United Kingdom | Ireland | Irish | Chartered Accountant | 117954230001 | ||||
| WINTER, Peter | Director | 66 Prescot Street E1 8NN London C/O Carter Backer Winter Llp England England | United Kingdom | British | Director | 201311900001 | ||||
| LAMB, Mark Edward | Secretary | Russell Square House 10-12 Russell Square WC1B 5LF London | British | Chartered Accountant | 111616500001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AULAK, Sukhjinder Singh | Director | 10-12 Russell Square WC1B 5LF London Russell Square House United Kingdom | England | British | Certified Accountant | 97407200001 | ||||
| BAKER, Warren | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2HA London C/O Wilson Wright Llp England England | United Kingdom | British | Director | 201278270001 | ||||
| BRADY, Anne | Director | Iveagh Court Harcourt Road 2 Dublin C/O Anne Brady Mcquillans Dfk Ireland | Ireland | Irish | Chartered Accountant | 135010700001 | ||||
| BUCKLEY, Peter John | Director | The Copper Room Deva Office Centre M3 7BG Trinity Way C/O Royce Peeling Green Manchester United Kingdom | United Kingdom | British | Director | 43243190002 | ||||
| CAINE, Philip Peter | Director | 32 Spencers Way HG1 3DN Harrogate North Yorkshire | United Kingdom | British | Chartered Accountant | 109173480001 | ||||
| CAXTON, Elizabeth Jane | Director | City Road NR1 3AU Norwich 46 Norfolk | Uk | British | Chartered Accountant | 146499940002 | ||||
| CRAMER, Adam Paul | Director | First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HZ Central C/O Wilson Wright Llp London United Kingdom | United Kingdom | British | Partner | 49310540006 | ||||
| CURTIS, Neil Ralph | Director | Alexandra Terrace EX8 1BD Exmouth 28 Devon England | United Kingdom | British | None | 70721800005 | ||||
| EWING, Phil | Director | 15 Queens Road CV1 3DE Coventry C/O Harrison Beale & Owen West Midlands United Kingdom | United Kingdom | British | Director | 201176520001 | ||||
| FLOOD, Paul Andrew | Director | Westgate House 87 St Dunstan's Street CT2 8AE Canterbury C/O Spain Brothers & Co Kent United Kingdom | England | British | Chartered Accountant | 154440360001 | ||||
| FOX, Stephen Paul | Director | Withy Cottage Dulcote BA5 3NU Wells Somerset | United Kingdom | British | Chartered Accountant | 111450260001 | ||||
| GARDINER, Peter Edward | Director | Abbotts House 11 Abbots Road CO2 8BE Colchester Essex | British | Chartered Accountant | 39448810001 | |||||
| HEATHCOTE, Steven Trevor | Director | Conifers 65 Croftdown Road Harborne B17 8RE Birmingham West Midlands | England | British | Chartered Accountant | 17550760001 | ||||
| JENKINS, Russell John | Director | c/o Kts Owens Thomas Celtic Gateway CF11 0SN Cardiff The Counting House | Wales | British | Director/Accountant | 59003090003 | ||||
| JOHNSTON, James Alexander Hugh | Director | 10 Pilots View Heron Road BT3 9LE Belfast Johnston Kennedy Dfk Limited Northern Ireland | United Kingdom | British | Chartered Accountant | 143763820001 | ||||
| LAMB, Mark Edward | Director | Russell Square House 10-12 Russell Square WC1B 5LF London | United Kingdom | British | Chartered Accountant | 111616500001 | ||||
| LAW, Robert Philip | Director | 68 B High Street SP10 1NG Andover Langdowns Dfk Ltd Hampshire United Kingdom | England | British | Chartered Accountant | 117226450001 | ||||
| MORRICE, Philip John | Director | 38 Cadogan Street G2 7HF Glasgow C/O Alexander Sloan United Kingdom | Scotland | Scottish | Accountant | 170115940001 | ||||
| MOWAT, Iain Alexander Thomas | Director | 187a Stonelaw Road Rutherglen G73 3PD Glasgow | Scotland | British | Chartered Accountant | 145360002 | ||||
| NICOLLE, Peter James | Director | P O Box 218 43/45 La Motte Street, St Helier JE4 8SD Jersey Minerva Trust Company Limited | Jesey | British | Chartered Banker | 66177270002 | ||||
| PARKES, Kevin James | Director | Queen Street Chambers 68 Queen Street S1 1WR Sheffield C/O Landin Wilcock And Co Chartered Accountants South Yorkshire United Kingdom | England | British | Chartered Accountant | 83738120002 | ||||
| PARR, Andrew Neil | Director | Grange Road St. Peter Port GY1 2QG Guernsey Granary House Channel Isles | Guernsey | British | Director | 146807210001 | ||||
| POTT, Julie Maxine | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd United Kingdom | United Kingdom | British | Director | 122138810001 | ||||
| RICHARDS, John | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt Sccountants & Business Advisors Ltd United Kingdom | Ireland | British | Chartered Accountant | 117696300003 |
What are the latest statements on persons with significant control for DFK UK & IRELAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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