DARFIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DARFIN INVESTMENTS LIMITED
COMPANY NUMBER
10442928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SUTTON COLDFIELD
B75 5BE
88 Hill Village Road
SUTTON COLDFIELD
B75 5BE
Credit Risk Overview
Want to learn more about DARFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DARFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2016 - Present (8 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/10/2016 - Present (8 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
24/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 02/11/2016 | Lorraine Morris (921696766) has left the board |
| 02/11/2016 | Paul Morris (921696765) has left the board |
| 02/11/2016 | New Board Member Lorraine Morris (909559761) Appointed |
| 02/11/2016 | New Board Member Paul Jonathan Morris (915162360) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
