Active
Company Information for DFE PARTNERS LIMITED
3A COMPTON CLOSE, WINCHESTER, HAMPSHIRE, SO22 4HN,
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Company Registration Number
06740001
Private Limited Company
Active |
Company Name | ||
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DFE PARTNERS LIMITED | ||
Legal Registered Office | ||
3A COMPTON CLOSE WINCHESTER HAMPSHIRE SO22 4HN Other companies in SO23 | ||
Previous Names | ||
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Company Number | 06740001 | |
---|---|---|
Company ID Number | 06740001 | |
Date formed | 2008-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 10:39:46 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL JESSICA MOODY |
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CLIVE DAVID MOODY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBN BUSINESS GROWTH SERVICES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
FUSION GP LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
FUSION INVESTMENTS LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 6 Abbey Hill Close Winchester Hampshire SO23 7AZ | |
PSC04 | Change of details for Mr Clive David Moody as a person with significant control on 2019-07-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Clive David Moody on 2019-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Rachel Jessica Moody on 2019-07-25 | |
AP03 | Appointment of Mr Oliver James Moody as company secretary on 2019-07-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
PSC07 | CESSATION OF RACHEL JESSICA MOODY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Clive David Moody as a person with significant control on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CERTNM | Company name changed c d moody LIMITED\certificate issued on 18/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID MOODY / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JESSICA MOODY / 01/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DFE PARTNERS LIMITED are:
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. |