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DFEP NO 2 LIMITED

DFEP NO 2 LIMITED

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

    • Overview

    Company NameDFEP NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11814105
    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 DFEP NO 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is DFEP NO 2 LIMITED located?

    Registered Office Address
    7 Whiteladies Road
    BS8 1NN Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DFEP NO 2 LIMITED?

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

    What is the status of the latest confirmation statement for DFEP NO 2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for DFEP NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		7 pagesAA

    Termination of appointment of Andrew Dexter Maltby as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 07, 2019

    Statement of capital on Feb 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DFEP NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Philip Neil
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		Secretary
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		255115210001
    BRIGGS, Philip Neil
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		United KingdomBritishFinance Director92356630002
    FREED, David Maxwell
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		United KingdomBritishCompany Director104531260001
    NEARY, Iain Michael
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		United KingdomBritishDevelopment Director138454350001
    MALTBY, Andrew Dexter
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		Director
    BS8 1NN Bristol
    7 Whiteladies Road
    United Kingdom
    		United KingdomBritishCompany Director67587010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DFEP NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BS8 1NN Bristol
    7 Whiteladies Road
    Avon
    		Feb 07, 2019
    BS8 1NN Bristol
    7 Whiteladies Road
    Avon
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09179900
    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.
    • license: CC0