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Company Information for

DFW LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
06969850
Private Limited Company
Active

Company Overview

About Dfw Ltd
DFW LIMITED was founded on 2009-07-22 and has its registered office in London. The organisation's status is listed as "Active". Dfw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DFW LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 06969850
Company ID Number 06969850
Date formed 2009-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DFW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Companies with same name DFW LIMITED
The following companies were found which have the same name as DFW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DFW Oklahoma Unknown
DFW BELKNAP CO. 5310 E BELKNAP ST STE C HALTOM CITY TX 76117 Active Company formed on the 2005-01-26
DFW ELITE CLEANING COMPANY LLC 607 WEMBLEY CIR DUNCANVILLE TX 75137 Forfeited Company formed on the 2021-06-08
DFW GENERAL CONSTRUCTION, LLC 2306 S. DENLEY DR. DALLAS Texas 75216 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-05-12
DFW IMPORTS LLC 146 ROLLING FORK BND IRVING TX 75039 ACTIVE Company formed on the 2013-07-24
DFW LINQ TRANSPORT INC. 2004 L DON DODSON DR BEDFORD TX 76021 Active Company formed on the 2005-11-03
DFW MICHELLE CORP Texas Dissolved Company formed on the 2004-10-15
DFW NTHV CORP 2723 EASTLAND DR GRAND PRAIRIE TX 75052 Forfeited Company formed on the 2018-01-31
DFW PIONEER ADC CORP 1115 W PIONEER PKWY ARLINGTON TX 76013 Active Company formed on the 2009-07-15
DFW - 2 - PVB, LLC 6501 MEYER WAY APT 7138 MCKINNEY TX 75070 Dissolved Company formed on the 2015-12-28
DFW - GOOD NEWS INTERNATIONAL CHRISTIAN CENTER 1917 WELLINGTON CT KELLER TX 76248 Active Company formed on the 2007-12-06
DFW - HONOR FLIGHT 10455 N CENTRAL EXPY STE 109 DALLAS TX 75231 ACTIVE Company formed on the 2012-08-02
DFW - JACK PROPERTIES, LTD. 7101 WINDING CREEK RD DALLAS TX 75252 Active Company formed on the 2008-07-09
DFW (NORTH) LIMITED 249 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4TG Dissolved Company formed on the 2010-07-06
DFW (SOUTH) LIMITED 249 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4TG Dissolved Company formed on the 2011-03-03
DFW & Associates, Inc. 180 Newport Ctr Dr #255 Newport Beach CA 92660 Dissolved Company formed on the 1998-03-17
DFW & PARTNERS LLC 2516 ne 21st terrace lightouse point FL 33064 Active Company formed on the 2018-05-01
DFW & SOUTHERN RAILWAY COMPANY PO BOX 80 MIDLOTHIAN TX 76065 Active Company formed on the 2019-10-18
DFW 1 LLC 1900 9th St Ste 310 Boulder CO 80302 Good Standing Company formed on the 2022-10-31
DFW 1 PERCENT LISTINGS LLC 225 WATERSIDE DR ARGYLE TX 76226 Active Company formed on the 2021-07-21

Company Officers of DFW LIMITED

Current Directors
Officer Role Date Appointed
SERGE GLORIES
 Director 2009-07-22
HILDEGARDE NUYENS
 Director 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2009-07-22 2009-07-22
ATHENAEUM DIRECTORS LIMITED
 Director 2009-07-22 2009-07-22
SIMON JOHN PESKETT
 Director 2009-07-22 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGE GLORIES CANTERBURY 15 LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-10-04
SERGE GLORIES DFW INVESTMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2016-10-04
HILDEGARDE NUYENS CANTERBURY 15 LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-10-04
HILDEGARDE NUYENS DFW INVESTMENTS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2016-10-04

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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDEGARDE NUYENS / 01/09/2014
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE GLORIES / 01/09/2014
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDEGARDE NUYENS / 01/09/2014
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE GLORIES / 01/09/2014
2015-04-15AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0122/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDEGARDE NUYENS / 21/05/2014
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDEGARDE NUYENS / 26/07/2013
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE GLORIES / 26/07/2013
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGE GLORIES / 26/07/2013
2013-08-09AR0122/07/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-29AR0122/07/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/07/10 TOTAL EXEMPTION FULL
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND
2010-07-28AR0122/07/10 FULL LIST
2009-09-16288aDIRECTOR APPOINTED HILDEGARDE NUYENS
2009-07-30288aDIRECTOR APPOINTED SERGE GLORIES
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR SIMON PESKETT
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED
2009-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DFW LIMITED

Intangible Assets
Patents
We have not found any records of DFW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFW LIMITED
Trademarks
We have not found any records of DFW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DFW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tamworth Borough Council 2015-03-05 GBP £3,600 Renovation Grants
Tamworth Borough Council 2015-02-12 GBP £4,894 Renovation Grants
Tamworth Borough Council 2014-07-03 GBP £4,463 Renovation Grants
Tamworth Borough Council 2014-04-10 GBP £4,278 Renovation Grants
Tamworth Borough Council 2013-05-16 GBP £4,930 Renovation Grants
Tamworth Borough Council 2013-04-18 GBP £10,363 Renovation Grants
Lichfield District Council 2013-04-10 GBP £1,986 Grants - to Third Parties
Tamworth Borough Council 2013-03-14 GBP £4,825
Tamworth Borough Council 2013-01-24 GBP £4,705
Lichfield District Council 2010-04-27 GBP £7,026 CHH - Private Sewerage Systems (Completed)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DFW 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 DFW 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 DFW LIMITED 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?
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    Other companies at postcode W1T 6LQ