DFINE GROUP LTD
Active - Accounts Filed
General Information
NAME
DFINE GROUP LTD
COMPANY NUMBER
11741628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2023
12/02/2024
HOME GROUP INTERNATIONAL LTD
View all previous names
LONDON
W1W 7LT
10 Hunters Chase
Kirby Cross
Frinton-on-sea
Essex
CO13 0JZ
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR MAXIMUS GROUP LIMITED | Active - Accounts Filed | View Report |
| KW CREATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Dave Eaton (931975474) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DFINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2018 - Present (6years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
10/02/2024 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/12/2018 - Present (6years) Born in Mar 1969 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR MAXIMUS GROUP LIMITED | Active - Accounts Filed | View Report |
| KW CREATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Dave Eaton (931975474) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 11/04/2019 | Andrew Robert Benn (907820479) has left the board |
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