DAFA (UK) LIMITED

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

    Company NameDAFA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09140778
    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 DAFA (UK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is DAFA (UK) LIMITED located?

    Registered Office Address
    34-36 Grand Parade
    BN21 3YT Eastbourne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAFA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DAFA (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for DAFA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Cessation of Hekai Ge as a person with significant control on Jan 04, 2022

    1 pagesPSC07

    Notification of Lan Zhu as a person with significant control on Jan 04, 2022

    2 pagesPSC01

    Termination of appointment of Hekai Ge as a director on Jan 04, 2022

    1 pagesTM01

    Appointment of Mrs Lan Zhu as a director on Jan 04, 2022

    2 pagesAP01

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Hekai Ge on Aug 08, 2019

    2 pagesCH01

    Change of details for Mr Hekai Ge as a person with significant control on Aug 08, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Termination of appointment of Yiyang Ge as a director on Apr 03, 2018

    1 pagesTM01

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Who are the officers of DAFA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Jiahua, Dr
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    Secretary
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    189533050001
    WANG, Jia Hua, Dr
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    Director
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    EnglandBritishDirector109415430001
    ZHU, Lan
    BN21 3YT Eastbourne
    34-36 Grand Parade
    Director
    BN21 3YT Eastbourne
    34-36 Grand Parade
    EnglandChineseDirector291033820001
    GE, Hekai
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    Director
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    EnglandBritishDirector189533020003
    GE, Yiyang
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    Director
    BN21 3YT Eastbourne
    34-36 Grand Parade
    United Kingdom
    United KingdomBritishDirector189533040001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    Who are the persons with significant control of DAFA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lan Zhu
    BN21 3YT Eastbourne
    34-36 Grand Parade
    Jan 04, 2022
    BN21 3YT Eastbourne
    34-36 Grand Parade
    No
    Nationality: Chinese
    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 Hekai Ge
    BN21 3YT Eastbourne
    34-36 Grand Parade
    Apr 06, 2016
    BN21 3YT Eastbourne
    34-36 Grand Parade
    Yes
    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.

    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