Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DFN2 LTD
Company Information for

DFN2 LTD

UNIT LB PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ,
Company Registration Number
04124215
Private Limited Company
Active

Company Overview

About Dfn2 Ltd
DFN2 LTD was founded on 2000-12-13 and has its registered office in Stafford. The organisation's status is listed as "Active". Dfn2 Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DFN2 LTD
 
Legal Registered Office
UNIT LB PRIESTLY COURT
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0LQ
Other companies in ST18
 
Previous Names
RAILEASY4BUSINESS LTD15/03/2018
EGLOBALFARES LTD25/11/2010
REGENT TRAVEL MANAGEMENT LIMITED23/08/2004
Filing Information
Company Number 04124215
Company ID Number 04124215
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2019-09-05 13:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFN2 LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DFN2 LTD

Current Directors
Officer Role Date Appointed
REZA SATONGAR
 Company Secretary 2004-11-22
SIMON JONATHAN RILEY
 Director 2012-01-25
REZA SATONGAR
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER CALDER RICHARDSON
 Director 2011-09-19 2018-03-13
ANDREW DARIN BUTLER
 Director 2011-09-19 2015-01-15
IAN ROBERT BENNYWORTH
 Director 2004-08-20 2009-05-31
CHRISTOPHER MICHAEL HILDITCH
 Company Secretary 2000-12-13 2004-11-22
VICTORIA HELEN ALLBUT
 Director 2000-12-13 2004-07-30
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2000-12-13 2000-12-13
AR NOMINEES LIMITED
 Nominated Director 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHAN RILEY DATAFLEXNET LTD Director 2009-01-08 CURRENT 1996-04-17 Active
REZA SATONGAR FUZZY ORANGE LIMITED Director 2016-01-11 CURRENT 2005-06-21 Dissolved 2017-09-12
REZA SATONGAR FASTJP LTD Director 2015-12-08 CURRENT 2015-06-04 Active
REZA SATONGAR MYTRAINTICKET.CO.UK LIMITED Director 2014-05-02 CURRENT 2013-06-20 Active
REZA SATONGAR DATAFLEXNET LTD Director 1996-04-17 CURRENT 1996-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-24DS01Application to strike the company off the register
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15PSC07CESSATION OF MICHAEL ALEXANDER CALDER RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER CALDER RICHARDSON
2018-03-15RES15CHANGE OF COMPANY NAME 15/03/18
2018-03-15CERTNMCOMPANY NAME CHANGED RAILEASY4BUSINESS LTD CERTIFICATE ISSUED ON 15/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARIN BUTLER
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0113/02/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM 87 South Parade Northallerton North Yorkshire DL7 8SJ England
2013-03-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM Telegraph House 59 Wolverhampton Road Stafford ST17 4AW United Kingdom
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2012-01-26AP01DIRECTOR APPOINTED MR SIMON JONATHAN RILEY
2012-01-11AR0113/12/11 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR ANDREW DARIN BUTLER
2011-10-05AP01DIRECTOR APPOINTED MR MICHAEL RICHARDSON
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 4A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2011-01-04AR0113/12/10 FULL LIST
2010-11-25RES15CHANGE OF NAME 25/10/2010
2010-11-25CERTNMCOMPANY NAME CHANGED EGLOBALFARES LTD CERTIFICATE ISSUED ON 25/11/10
2010-11-05RES15CHANGE OF NAME 25/10/2010
2010-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-29RES15CHANGE OF NAME 25/10/2010
2010-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0113/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REZA SATONGAR / 23/12/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR IAN BENNYWORTH
2009-01-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-25363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-1788(2)RAD 14/08/06--------- £ SI 18@1=18 £ IC 82/100
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/06
2006-01-05363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 4 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: BRITANNIA HOUSE 6 & 7 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2004-12-24363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288bSECRETARY RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-1488(2)RAD 06/09/04--------- £ SI 80@1=80 £ IC 2/82
2004-08-23CERTNMCOMPANY NAME CHANGED REGENT TRAVEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/08/04
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-06363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-28288aNEW SECRETARY APPOINTED
2000-12-28288bSECRETARY RESIGNED
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB
2000-12-28288bDIRECTOR RESIGNED
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DFN2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DFN2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFN2 LTD

Intangible Assets
Patents
We have not found any records of DFN2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DFN2 LTD
Trademarks
We have not found any records of DFN2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFN2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as DFN2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DFN2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFN2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DFN2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST18 0LQ