Company NameDFW Limited
DirectorsSerge Glories and Hildegarde Nuyens
Company StatusActive
Company Number06969850
CategoryPrivate Limited Company
Incorporation Date22 July 2009(14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSerge Glories
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2009(same day as company formation)
RoleBusinessman
Country of ResidenceFrance
Correspondence Address1 Rue Du Gibet
78490 Mere
France
Director NameHildegarde Nuyens
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBelgian
StatusCurrent
Appointed07 September 2009(1 month, 2 weeks after company formation)
Appointment Duration14 years, 6 months
RoleBusiness Woman
Country of ResidenceFrance
Correspondence Address1 Rue Du Gibet
78490 Mere
France
Director NameMr Simon John Peskett
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Westview Crescent
London
N9 9JP
Director NameAthenaeum Directors Limited (Corporation)
StatusResigned
Appointed22 July 2009(same day as company formation)
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameAthenaeum Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2009(same day as company formation)
Correspondence Address25 Moorgate
London
EC2R 6AY

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Hildegarde Nuyens
50.00%
Ordinary
1 at £1Serge Glories
50.00%
Ordinary

Financials

Year2014
Turnover£365,378
Gross Profit£354,399
Net Worth£221,808
Cash£37,220
Current Liabilities£96,442

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

22 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
23 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
24 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
24 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
13 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
13 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
24 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
24 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Hildegarde Nuyens on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
19 May 2015Director's details changed for Serge Glories on 1 September 2014 (2 pages)
15 April 2015Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
15 April 2015Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
15 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(4 pages)
15 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(4 pages)
5 June 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
5 June 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
21 May 2014Director's details changed for Hildegarde Nuyens on 21 May 2014 (2 pages)
21 May 2014Director's details changed for Serge Glories on 26 July 2013 (2 pages)
21 May 2014Director's details changed for Serge Glories on 26 July 2013 (2 pages)
21 May 2014Director's details changed for Serge Glories on 26 July 2013 (2 pages)
21 May 2014Director's details changed for Serge Glories on 26 July 2013 (2 pages)
21 May 2014Director's details changed for Hildegarde Nuyens on 26 July 2013 (2 pages)
21 May 2014Director's details changed for Hildegarde Nuyens on 21 May 2014 (2 pages)
21 May 2014Director's details changed for Hildegarde Nuyens on 26 July 2013 (2 pages)
9 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
9 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
(4 pages)
9 November 2012Total exemption full accounts made up to 31 July 2012 (9 pages)
9 November 2012Total exemption full accounts made up to 31 July 2012 (9 pages)
29 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
20 January 2012Total exemption full accounts made up to 31 July 2011 (9 pages)
20 January 2012Total exemption full accounts made up to 31 July 2011 (9 pages)
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption full accounts made up to 31 July 2010 (9 pages)
26 May 2011Total exemption full accounts made up to 31 July 2010 (9 pages)
25 May 2011Registered office address changed from 25 Moorgate London EC2R 6AY England on 25 May 2011 (1 page)
25 May 2011Registered office address changed from 25 Moorgate London EC2R 6AY England on 25 May 2011 (1 page)
28 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
28 July 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
16 September 2009Director appointed hildegarde nuyens (1 page)
16 September 2009Director appointed hildegarde nuyens (1 page)
30 July 2009Director appointed serge glories (2 pages)
30 July 2009Director appointed serge glories (2 pages)
28 July 2009Appointment terminated secretary athenaeum secretaries LIMITED (1 page)
28 July 2009Appointment terminated director simon peskett (1 page)
28 July 2009Appointment terminated secretary athenaeum secretaries LIMITED (1 page)
28 July 2009Appointment terminated director athenaeum directors LIMITED (1 page)
28 July 2009Appointment terminated director simon peskett (1 page)
28 July 2009Appointment terminated director athenaeum directors LIMITED (1 page)
22 July 2009Incorporation (19 pages)
22 July 2009Incorporation (19 pages)