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Company Information for

DAFINA LTD

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
08939304
Private Limited Company
Active

Company Overview

About Dafina Ltd
DAFINA LTD was founded on 2014-03-14 and has its registered office in London. The organisation's status is listed as "Active". Dafina Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAFINA LTD
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in W1H
 
Filing Information
Company Number 08939304
Company ID Number 08939304
Date formed 2014-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:48:29
Primary Source:Companies House
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Company Officers of DAFINA LTD

Current Directors
Officer Role Date Appointed
MONIKA ZOFIA KOWALSKA
 Director 2014-03-14

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
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-05-03Change of details for Miss Monika Zofia Kowalska as a person with significant control on 2022-06-10
2023-05-03Director's details changed for Miss Monika Zofia Kowalska on 2022-06-10
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/17 FROM 501 One Victoria Square Abc Account Centre Birmingham B1 1BD England
2017-02-03CH01Director's details changed for Miss Monika Zofia Kowalska on 2017-02-03
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Suite 34 the Big Peg 120 Vyse Street Birmingham B18 6NF England
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM M.B.A. Centre 1 Burwood Place London W2 2UT England
2016-04-21AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Miss Monika Zofia Kowalska on 2015-12-17
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM B&a Centre 43-45 Portman Square London W1H 6HN
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0114/03/15 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM B&a Centre Ltd 43-45 Portman Square London W1H 6HN England
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14NEWINCNew incorporation
2014-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAFINA LTD 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 DAFINA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAFINA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 DAFINA LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where DAFINA 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 DAFINA 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 DAFINA 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.
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