Company NameDlhfintech Ltd
DirectorDavid Highfield
Company StatusActive
Company Number06640244
CategoryPrivate Limited Company
Incorporation Date8 July 2008(15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr David Highfield
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Avon Close
Worcester Park
Surrey
KT4 7AQ

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr David Highfield
100.00%
Ordinary

Financials

Year2014
Net Worth£79,680
Cash£80,812
Current Liabilities£41,842

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 July 2023 (9 months, 3 weeks ago)
Next Return Due22 July 2024 (2 months, 4 weeks from now)

Filing History

16 August 2023Confirmation statement made on 8 July 2023 with updates (4 pages)
23 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
15 August 2022Confirmation statement made on 8 July 2022 with updates (4 pages)
25 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
14 July 2021Confirmation statement made on 8 July 2021 with updates (4 pages)
22 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
21 September 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
8 July 2019Confirmation statement made on 8 July 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
28 June 2019Previous accounting period extended from 28 September 2018 to 30 September 2018 (1 page)
10 July 2018Confirmation statement made on 8 July 2018 with updates (4 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
3 August 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 8 July 2017 with updates (4 pages)
11 July 2017Notification of David Highfield as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of David Highfield as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 September 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 September 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 August 2016Confirmation statement made on 8 July 2016 with updates (4 pages)
4 August 2016Confirmation statement made on 8 July 2016 with updates (4 pages)
29 June 2016Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
29 June 2016Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
14 September 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 September 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
25 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
25 August 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
13 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
13 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
(3 pages)
19 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
(3 pages)
19 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
17 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Mr David Highfield on 1 November 2009 (2 pages)
10 August 2010Director's details changed for Mr David Highfield on 1 November 2009 (2 pages)
10 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
10 August 2010Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Mr David Highfield on 1 November 2009 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
31 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 August 2009Return made up to 08/07/09; full list of members (3 pages)
21 August 2009Return made up to 08/07/09; full list of members (3 pages)
21 April 2009Registered office changed on 21/04/2009 from 11 avon close worcester park surrey KT4 7AQ united kingdom (1 page)
21 April 2009Registered office changed on 21/04/2009 from 11 avon close worcester park surrey KT4 7AQ united kingdom (1 page)
20 April 2009Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
20 April 2009Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
8 July 2008Incorporation (13 pages)
8 July 2008Incorporation (13 pages)