D-Fine Limited

Company Name	D-Fine Limited
Directors	Wolfgang Pleyer and Ryan Russell Warne
Company Status	Active
Company Number	05291675
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Wolfgang Pleyer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	19 November 2004(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	5th Floor 14 Aldermanbury Square London EC2V 7HR

Secretary Name	Wolfgang Pleyer
Nationality	German
Status	Current
Appointed	19 November 2004(same day as company formation)
Role	Consultant
Correspondence Address	5th Floor 14 Aldermanbury Square London EC2V 7HR

Director Name	Ryan Russell Warne
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 14 Aldermanbury Square London EC2V 7HR

Director Name	Hans Peter Deutsch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Consultant
Correspondence Address	Eichenweg 10 Niedernhausen-Engenhahn 65527 Germany

Director Name	Dr Richard Rossmanith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Nr 19 Lauderdale Drive Richmond Petersham Surrey TW10 7BS

Director Name	Georg Stapper
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2007(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 December 2016)
Role	Consultant
Correspondence Address	6-7 Queen Street London EC4N 1SP

Director Name	Mr Christopher Hugh Tomkinson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Dr Bernd Appasamy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2008(4 years after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Consultant
Correspondence Address	28 King Street London EC2V 8EH

Director Name	Dr Peter Day
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 7 months after company formation)
Appointment Duration	8 months (resigned 29 February 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	60 Amott Road London SE15 4JD

Director Name	Dr Mark Beinker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2019)
Role	Consultant
Country of Residence	Germany
Correspondence Address	6-7 Queen Street London EC4N 1SP

Director Name	Mr Marcus Martinsson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2014(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6-7 Queen Street London EC4N 1SP

Director Name	Artur Steiner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2016(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2020)
Role	Consultant
Country of Residence	Germany
Correspondence Address	6-7 Queen Street London EC4N 1SP

Director Name	Dr Suren Sorathia
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-7 Queen Street London EC4N 1SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	d-fine.co.uk

Location

Registered Address	5th Floor 14 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1000 at £1	D-fine Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,226
Cash	£698,198
Current Liabilities	£1,233,166

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

13 April 2005	Delivered on: 19 April 2005 Satisfied on: 18 September 2015 Persons entitled: Ls Portfolio Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,390.00. Fully Satisfied

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with updates (5 pages)
5 September 2023	Full accounts made up to 30 June 2023 (31 pages)
14 November 2022	Director's details changed for Wolfgang Pleyer on 4 November 2021 (2 pages)
14 November 2022	Notification of D-Fine Gmbh as a person with significant control on 6 April 2016 (2 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
14 November 2022	Withdrawal of a person with significant control statement on 14 November 2022 (2 pages)
24 August 2022	Director's details changed for Ryan Russell Warne on 24 August 2022 (2 pages)
11 August 2022	Full accounts made up to 30 June 2022 (27 pages)
11 July 2022	Registered office address changed from 6-7 Queen Street London EC4N 1SP to 5th Floor 14 Aldermanbury Square London EC2V 7HR on 11 July 2022 (1 page)
3 March 2022	Termination of appointment of Suren Sorathia as a director on 25 February 2022 (1 page)
16 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
4 October 2021	Full accounts made up to 30 June 2021 (26 pages)
14 December 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
27 October 2020	Amended full accounts made up to 30 June 2020 (27 pages)
1 September 2020	Full accounts made up to 30 June 2020 (27 pages)
2 July 2020	Appointment of Dr Suren Sorathia as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Artur Steiner as a director on 1 July 2020 (1 page)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
20 August 2019	Full accounts made up to 30 June 2019 (25 pages)
1 July 2019	Termination of appointment of Mark Beinker as a director on 30 June 2019 (1 page)
3 December 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
3 September 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
2 July 2018	Appointment of Ryan Russell Warne as a director on 1 July 2018 (2 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
6 September 2017	Full accounts made up to 30 June 2017 (15 pages)
6 September 2017	Full accounts made up to 30 June 2017 (15 pages)
3 August 2017	Particulars of variation of rights attached to shares (2 pages)
3 August 2017	Particulars of variation of rights attached to shares (2 pages)
3 August 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 501,000 (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 1 July 2017 GBP 501,000 (4 pages)
18 July 2017	Resolutions RES13 ‐ Dividend rights/no voting & no capital distribution rights 01/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Resolutions RES13 ‐ Dividend rights/no voting & no capital distribution rights 01/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Resolutions RES13 ‐ Dividend rights/no voting & no capital distribution rights 01/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Resolutions RES13 ‐ Dividend rights/no voting & no capital distribution rights 01/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2016	Termination of appointment of Georg Stapper as a director on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Georg Stapper as a director on 6 December 2016 (1 page)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
28 November 2016	Director's details changed for Georg Stapper on 1 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
28 November 2016	Director's details changed for Georg Stapper on 1 November 2016 (2 pages)
12 October 2016	Full accounts made up to 30 June 2016 (15 pages)
12 October 2016	Full accounts made up to 30 June 2016 (15 pages)
14 March 2016	Termination of appointment of Marcus Martinsson as a director on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of Marcus Martinsson as a director on 9 March 2016 (1 page)
2 February 2016	Appointment of Artur Steiner as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Artur Steiner as a director on 1 February 2016 (2 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (8 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (8 pages)
17 November 2015	Director's details changed for Wolfgang Pleyer on 1 July 2015 (2 pages)
17 November 2015	Director's details changed for Wolfgang Pleyer on 1 July 2015 (2 pages)
17 November 2015	Director's details changed for Wolfgang Pleyer on 1 July 2015 (2 pages)
12 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
12 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
18 September 2015	Satisfaction of charge 1 in full (4 pages)
18 September 2015	Satisfaction of charge 1 in full (4 pages)
3 December 2014	Appointment of Mr Marcus Martinsson as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Marcus Martinsson as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Marcus Martinsson as a director on 1 December 2014 (2 pages)
27 November 2014	Director's details changed for Dr. Mark Beinker on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Dr. Mark Beinker on 27 November 2014 (2 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (7 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (7 pages)
10 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
10 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
10 January 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
10 January 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (7 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (7 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
2 October 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
25 September 2012	Registered office address changed from 28 King Street London EC2V 8EH on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 28 King Street London EC2V 8EH on 25 September 2012 (1 page)
7 March 2012	Termination of appointment of Peter Day as a director (1 page)
7 March 2012	Termination of appointment of Peter Day as a director (1 page)
17 February 2012	Termination of appointment of Bernd Appasamy as a director (1 page)
17 February 2012	Termination of appointment of Bernd Appasamy as a director (1 page)
17 February 2012	Appointment of Dr. Mark Beinker as a director (2 pages)
17 February 2012	Appointment of Dr. Mark Beinker as a director (2 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Director's details changed for Wolfgang Pleyer on 1 July 2011 (2 pages)
15 December 2011	Director's details changed for Wolfgang Pleyer on 1 July 2011 (2 pages)
15 December 2011	Director's details changed for Wolfgang Pleyer on 1 July 2011 (2 pages)
21 September 2011	Full accounts made up to 30 June 2011 (14 pages)
21 September 2011	Full accounts made up to 30 June 2011 (14 pages)
8 July 2011	Appointment of Dr Peter Day as a director (2 pages)
8 July 2011	Appointment of Dr Peter Day as a director (2 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (5 pages)
15 April 2010	Termination of appointment of Christopher Tomkinson as a director (1 page)
15 April 2010	Termination of appointment of Christopher Tomkinson as a director (1 page)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Secretary's details changed for Wolfgang Pleyer on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Dr Bernd Appasamy on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Hugh Tomkinson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Wolfgang Pleyer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Georg Stapper on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Dr Bernd Appasamy on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Hugh Tomkinson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Wolfgang Pleyer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Georg Stapper on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Wolfgang Pleyer on 26 November 2009 (1 page)
14 September 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
14 September 2009	Accounts for a small company made up to 30 June 2009 (5 pages)
13 April 2009	Director appointed dr bernd appasamy (2 pages)
13 April 2009	Director appointed dr bernd appasamy (2 pages)
13 April 2009	Appointment terminated director hans deutsch (1 page)
13 April 2009	Appointment terminated director hans deutsch (1 page)
31 December 2008	Return made up to 19/11/08; no change of members (4 pages)
31 December 2008	Return made up to 19/11/08; no change of members (4 pages)
24 September 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
24 September 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
8 July 2008	Director appointed christopher hugh tomkinson (2 pages)
8 July 2008	Director appointed christopher hugh tomkinson (2 pages)
15 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
15 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
22 December 2007	Return made up to 19/11/07; no change of members (5 pages)
22 December 2007	Return made up to 19/11/07; no change of members (5 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
12 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
12 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
28 November 2006	Return made up to 19/11/06; full list of members (6 pages)
28 November 2006	Return made up to 19/11/06; full list of members (6 pages)
5 September 2006	Location of register of members (1 page)
5 September 2006	Location of register of members (1 page)
30 November 2005	Return made up to 19/11/05; full list of members (6 pages)
30 November 2005	Return made up to 19/11/05; full list of members (6 pages)
18 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
18 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of members (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Ad 19/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Ad 19/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 January 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
11 January 2005	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
19 November 2004	Incorporation (15 pages)
19 November 2004	Incorporation (15 pages)

D-Fine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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