DBF ASSOCIATES LTD

Overview

Company Name	DBF ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08017518
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBF ASSOCIATES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DBF ASSOCIATES LTD located?

Registered Office Address	10 Park Place M4 4EY Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for DBF ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Jan 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DBF ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	No

What are the latest filings for DBF ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Nov 05, 2024	Satisfaction of charge 080175180002 in full	1 pages	MR04

Nov 05, 2024	Satisfaction of charge 080175180003 in full	1 pages	MR04

Apr 16, 2024	Amended total exemption full accounts made up to Apr 30, 2023	8 pages	AAMD

Apr 11, 2024	Registration of charge 080175180004, created on Apr 08, 2024	82 pages	MR01

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 20, 2022	Change of details for Mr Rupesh Devshi Chothani as a person with significant control on Apr 19, 2022	2 pages	PSC04

Apr 19, 2022	Director's details changed for Mr Devshi Chothani on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Change of details for Mr Devshi Chothani as a person with significant control on Apr 19, 2022	2 pages	PSC04

Apr 19, 2022	Change of details for Mr Rupesh Devshi Chothani as a person with significant control on Apr 19, 2022	2 pages	PSC04

Apr 08, 2022	Confirmation statement made on Apr 03, 2022 with updates	5 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Oct 15, 2021	Notification of Rupesh Chothani as a person with significant control on May 01, 2021	2 pages	PSC01

Oct 15, 2021	Statement of capital following an allotment of shares on May 01, 2021 Capital: GBP 200	3 pages	SH01

Oct 15, 2021	Change of details for Mr Devshi Chothani as a person with significant control on May 01, 2021	2 pages	PSC04

Jul 28, 2021	Registration of charge 080175180003, created on Jul 28, 2021	40 pages	MR01

Jul 26, 2021	Registration of charge 080175180002, created on Jul 26, 2021	30 pages	MR01

Apr 09, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Director's details changed for Mr Devshi Chothani on Apr 07, 2020	2 pages	CH01

Apr 08, 2020	Change of details for Mr Devshi Chothani as a person with significant control on Apr 07, 2020	2 pages	PSC04

View All Filings

Who are the officers of DBF ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOTHANI, Devshi Park Place M4 4EY Manchester 10 Lancashire	Apr 03, 2012		Director	Park Place M4 4EY Manchester 10 Lancashire		United Kingdom	British	1961-8	Managing Director	29902780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBF ASSOCIATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupesh Devshi Chothani Park Place M4 4EY Manchester 10 United Kingdom	May 01, 2021	Park Place M4 4EY Manchester 10 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.
Mr Devshi Chothani Park Place M4 4EY Manchester 10 Lancashire	Apr 06, 2016	Park Place M4 4EY Manchester 10 Lancashire	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 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DBF ASSOCIATES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2017	Jul 28, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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