Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DINFEER LIMITED
Company Information for

DINFEER LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
06468141
Private Limited Company
Active

Company Overview

About Dinfeer Ltd
DINFEER LIMITED was founded on 2008-01-09 and has its registered office in Wembley. The organisation's status is listed as "Active". Dinfeer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DINFEER LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in SL9
 
Filing Information
Company Number 06468141
Company ID Number 06468141
Date formed 2008-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts MICRO
Last Datalog update: 2018-02-16 14:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINFEER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of DINFEER LIMITED

Current Directors
Officer Role Date Appointed
HISHAM MAHGIUB
Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL MAYHEW
Company Secretary 2008-01-09 2009-04-01
DOUGLAS NOMINEES LIMITED
Nominated Director 2008-01-09 2008-01-09
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2008-01-09 2008-01-09

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
2017-10-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM TALL TREES 28 DUKES WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LR
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0109/01/16 FULL LIST
2016-01-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0109/01/15 FULL LIST
2014-12-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-01-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0109/01/14 FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM OWL'S HOOT GRAYS PARK ROAD STOKE POGES SLOUGH SL2 4HZ UNITED KINGDOM
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HISHAM MAHGIUB / 23/10/2013
2013-01-21AR0109/01/13 FULL LIST
2012-12-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2012-01-09AR0109/01/12 FULL LIST
2011-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HISHAM MAHGIUB / 23/12/2011
2011-11-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-26AR0109/01/11 FULL LIST
2010-02-23AR0109/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HISHAM MAHGIUB / 22/02/2010
2009-11-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY NIGEL MAYHEW
2008-11-11225CURREXT FROM 31/01/2009 TO 30/06/2009
2008-04-11288aSECRETARY APPOINTED NIGEL MAYHEW
2008-04-11288aDIRECTOR APPOINTED HISHAM MAHGIUB
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2008-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DINFEER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DINFEER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DINFEER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 41,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DINFEER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 87,128
Current Assets 2012-07-01 £ 103,928
Debtors 2012-07-01 £ 16,800
Fixed Assets 2012-07-01 £ 3,097
Shareholder Funds 2012-07-01 £ 65,738
Tangible Fixed Assets 2012-07-01 £ 3,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DINFEER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINFEER LIMITED
Trademarks
We have not found any records of DINFEER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINFEER LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as DINFEER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DINFEER LIMITED 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 DINFEER LIMITED 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 DINFEER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA9 0LB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4