D.F. King Ltd

Company Name	D.F. King Ltd
Company Status	Active
Company Number	09288591
Category	Private Limited Company
Incorporation Date	30 October 2014(9 years, 5 months ago)
Previous Name	Link Dfk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr John Parker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Ian Stokes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(8 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Current
Appointed	08 October 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Current
Appointed	20 November 2019(5 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr David Ford Geddes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Mr Paul Martin Gardiner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr William John Hawkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr John Menzies McMurtrie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Alison Rose Owers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Ms Alison Rose Owers
Status	Resigned
Appointed	09 May 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Miss Susan Lesley Ring
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Mr Christopher Marsden
Status	Resigned
Appointed	08 August 2019(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Jason Nirina Ranaivo Black
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2022(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 June 2015	Delivered on: 2 July 2015 Satisfied on: 4 November 2015 Persons entitled: Westpac Banking Corporation Classification: A registered charge Particulars: None. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
27 September 2023	Termination of appointment of Jason Nirina Ranaivo Black as a director on 20 September 2023 (1 page)
5 April 2023	Full accounts made up to 30 June 2022 (24 pages)
7 February 2023	Second filing for the notification of Link Market Services (Emea) Limited as a person with significant control (7 pages)
10 November 2022	Appointment of Mr Jason Nirina Ranaivo Black as a director on 4 November 2022 (2 pages)
10 November 2022	Appointment of Mr Ian Stokes as a director on 4 November 2022 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
21 September 2022	Termination of appointment of Alison Rose Owers as a director on 9 September 2022 (1 page)
16 March 2022	Full accounts made up to 30 June 2021 (22 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 30 June 2020 (19 pages)
10 May 2021	Termination of appointment of Susan Lesley Ring as a director on 3 May 2021 (1 page)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 30 June 2019 (22 pages)
13 December 2019	Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019 (2 pages)
21 November 2019	Appointment of Link Group Corporate Director Limited as a director on 20 November 2019 (2 pages)
21 November 2019	Appointment of Link Group Corporate Secretary Limited as a secretary on 8 October 2019 (2 pages)
21 November 2019	Termination of appointment of Paul Martin Gardiner as a director on 20 November 2019 (1 page)
18 October 2019	Termination of appointment of Alison Rose Owers as a secretary on 8 October 2019 (1 page)
13 October 2019	Termination of appointment of Christopher Marsden as a secretary on 8 October 2019 (1 page)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 August 2019	Appointment of Mr Christopher Marsden as a secretary on 8 August 2019 (2 pages)
16 August 2019	Appointment of Ms Susan Lesley Ring as a director on 8 August 2019 (2 pages)
16 August 2019	Termination of appointment of John Menzies Mcmurtrie as a director on 8 August 2019 (1 page)
16 August 2019	Termination of appointment of William John Hawkins as a director on 8 August 2019 (1 page)
29 May 2019	Change of details for Link Market Services (Emea) Limited as a person with significant control on 2 January 2018 (2 pages)
28 May 2019	Registered office address changed from 125 Wood Street London EC2V 7AN to 6th Floor 65 Gresham Street London EC2V 7NQ on 28 May 2019 (1 page)
8 April 2019	Full accounts made up to 30 June 2018 (20 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 May 2018	Appointment of Mr John Parker as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Ms Alison Rose Owers as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Ms Alison Rose Owers as a secretary on 9 May 2018 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (18 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 September 2017	Termination of appointment of David Ford Geddes as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of David Ford Geddes as a director on 31 August 2017 (1 page)
11 April 2017	Full accounts made up to 30 June 2016 (18 pages)
11 April 2017	Full accounts made up to 30 June 2016 (18 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates ANNOTATION Clarification a second filed PSC02 was registered on 07/02/2023. (6 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
12 April 2016	Full accounts made up to 30 June 2015 (17 pages)
20 November 2015	Director's details changed for Mr John Menzies Mcmurtrie on 16 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr William John Hawkins on 16 October 2015 (2 pages)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Director's details changed for Mr John Menzies Mcmurtrie on 16 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr David Ford Geddes on 16 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr William John Hawkins on 16 October 2015 (2 pages)
20 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (4 pages)
20 November 2015	Director's details changed for Mr Paul Martin Gardiner on 16 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Paul Martin Gardiner on 16 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr David Ford Geddes on 16 November 2015 (2 pages)
4 November 2015	Satisfaction of charge 092885910001 in full (4 pages)
4 November 2015	Satisfaction of charge 092885910001 in full (4 pages)
23 October 2015	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 125 Wood Street London EC2V 7AN on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 125 Wood Street London EC2V 7AN on 23 October 2015 (1 page)
2 July 2015	Registration of charge 092885910001, created on 29 June 2015 (43 pages)
2 July 2015	Registration of charge 092885910001, created on 29 June 2015 (43 pages)
18 June 2015	Resolutions RES13 ‐ Facilities agreement 05/06/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 05/06/2015 (2 pages)
19 February 2015	Change of name with request to seek comments from relevant body (2 pages)
19 February 2015	Company name changed link dfk LIMITED\certificate issued on 19/02/15 CONNOT ‐ Change of name notice (3 pages)
19 February 2015	Company name changed link dfk LIMITED\certificate issued on 19/02/15 CONNOT ‐ Change of name notice (3 pages)
19 February 2015	Change of name with request to seek comments from relevant body (2 pages)
18 December 2014	Registered office address changed from , 85 Gresham Street, London, EC2V 7NQ, England to 85 Gresham Street London EC2V 7NQ on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , 10 Foster Lane London, EC2V 6HR, United Kingdom to 85 Gresham Street London EC2V 7NQ on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , 10 Foster Lane London, EC2V 6HR, United Kingdom to 85 Gresham Street London EC2V 7NQ on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , 85 Gresham Street, London, EC2V 7NQ, England to 85 Gresham Street London EC2V 7NQ on 18 December 2014 (1 page)
30 October 2014	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
30 October 2014	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
30 October 2014	Incorporation Statement of capital on 2014-10-30 GBP 1 (24 pages)
30 October 2014	Incorporation Statement of capital on 2014-10-30 GBP 1 (24 pages)

D.F. King Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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