D.F. KING LTD

Overview

Company Name	D.F. KING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09288591
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

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

What is the purpose of D.F. KING LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is D.F. KING LTD located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of D.F. KING LTD?

Previous Company Names
Company Name	From	Until
LINK DFK LIMITED	Oct 30, 2014	Oct 30, 2014

What are the latest accounts for D.F. KING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for D.F. KING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for D.F. KING LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Jun 26, 2025	Current accounting period extended from Dec 30, 2025 to Dec 31, 2025	1 pages	AA01

Jun 10, 2025	Current accounting period extended from Jun 30, 2025 to Dec 30, 2025	1 pages	AA01

Mar 06, 2025	Full accounts made up to Jun 30, 2024	21 pages	AA

Mar 03, 2025	Change of details for Link Group Administration Limited as a person with significant control on Jan 20, 2025	2 pages	PSC05

Mar 03, 2025	Director's details changed for Link Group Corporate Director Limited on Jan 20, 2025	1 pages	CH02

Mar 03, 2025	Secretary's details changed for Link Group Corporate Secretary Limited on Jan 20, 2025	1 pages	CH04

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Change of details for Link Group Administration Limited as a person with significant control on Sep 30, 2024	2 pages	PSC05

Sep 30, 2024	Director's details changed for Link Group Corporate Director Limited on Sep 30, 2024	1 pages	CH02

Sep 30, 2024	Secretary's details changed for Link Group Corporate Secretary Limited on Sep 30, 2024	1 pages	CH04

Sep 30, 2024	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024	1 pages	AD01

Mar 30, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Termination of appointment of Jason Nirina Ranaivo Black as a director on Sep 20, 2023	1 pages	TM01

Apr 05, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Feb 07, 2023	Second filing for the notification of Link Market Services (Emea) Limited as a person with significant control	7 pages	RP04PSC02

Nov 10, 2022	Appointment of Mr Ian Stokes as a director on Nov 04, 2022	2 pages	AP01

Nov 10, 2022	Appointment of Mr Jason Nirina Ranaivo Black as a director on Nov 04, 2022	2 pages	AP01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 21, 2022	Termination of appointment of Alison Rose Owers as a director on Sep 09, 2022	1 pages	TM01

Mar 16, 2022	Full accounts made up to Jun 30, 2021	22 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Jun 30, 2020	19 pages	AA

May 10, 2021	Termination of appointment of Susan Lesley Ring as a director on May 03, 2021	1 pages	TM01

View All Filings

Who are the officers of D.F. KING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUFG PMS CORPORATE SECRETARY LIMITED

Oct 08, 2019

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	11026591

239784340012

PARKER, John

May 09, 2018

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1955-9

246414400001

STOKES, Ian

Nov 04, 2022

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1972-12

282853470001

MUFG PMS CORPORATE DIRECTOR LIMITED

Nov 20, 2019

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	11028471

239773600011

MARSDEN, Christopher

Aug 08, 2019

Oct 08, 2019

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

261574930001

OWERS, Alison Rose

May 09, 2018

Oct 08, 2019

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

246236840001

BLACK, Jason Nirina Ranaivo

Nov 04, 2022

Sep 20, 2023

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

British

1976-5

302107120001

GARDINER, Paul Martin

Oct 30, 2014

Nov 20, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Australia

Australian

1975-5

239193270001

GEDDES, David Ford

Oct 30, 2014

Aug 31, 2017

Director

Wood Street

EC2V 7AN London

125

United Kingdom

Australia

Australian

1959-9

114707650001

HAWKINS, William John

Oct 30, 2014

Aug 08, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Australia

Australian

1959-10

136272260001

MCMURTRIE, John Menzies

Oct 30, 2014

Aug 08, 2019

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Australia

Australian

1948-8

136272290001

OWERS, Alison Rose

May 09, 2018

Sep 09, 2022

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

England

British

1975-5

189613540001

RING, Susan Lesley

Aug 08, 2019

May 03, 2021

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

England

British

1961-2

63513940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.F. KING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mufg Pension & Market Services (Uk) Limited

Apr 06, 2016

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08733801

Natures of Control

The person holds, directly or indirectly, more than 75% 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

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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