D-FINE LIMITED

Key Data

Status

Active

Company No.

05291675

Incorporation date

19/11/2004

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2004)

12/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

04/08/2025

Full accounts made up to 2025-06-30

View PDF (32 pages)

27/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2024

Cessation of D-Fine Gmbh as a person with significant control on 2016-04-06

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (5 pages)

16/08/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (5 pages)

05/09/2023

Full accounts made up to 2023-06-30

View PDF (31 pages)

14/11/2022

Director's details changed for Wolfgang Pleyer on 2021-11-04

View PDF (2 pages)

14/11/2022

Withdrawal of a person with significant control statement on 2022-11-14

View PDF (2 pages)

14/11/2022

Notification of D-Fine Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

24/08/2022

Director's details changed for Ryan Russell Warne on 2022-08-24

View PDF (2 pages)

11/08/2022

Full accounts made up to 2022-06-30

View PDF (27 pages)

11/07/2022

Registered office address changed from 6-7 Queen Street London EC4N 1SP to 5th Floor 14 Aldermanbury Square London EC2V 7HR on 2022-07-11

View PDF (1 pages)

03/03/2022

Termination of appointment of Suren Sorathia as a director on 2022-02-25

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

04/10/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

14/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (5 pages)

27/10/2020

Amended full accounts made up to 2020-06-30

View PDF (27 pages)

01/09/2020

Full accounts made up to 2020-06-30

View PDF (27 pages)

02/07/2020

Appointment of Dr Suren Sorathia as a director on 2020-07-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Artur Steiner as a director on 2020-07-01

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

20/08/2019

Full accounts made up to 2019-06-30

View PDF (25 pages)

01/07/2019

Termination of appointment of Mark Beinker as a director on 2019-06-30

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (5 pages)

03/09/2018

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

02/07/2018

Appointment of Ryan Russell Warne as a director on 2018-07-01

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

06/09/2017

Full accounts made up to 2017-06-30

View PDF (15 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-07-01

View PDF (4 pages)

03/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2017

Resolutions

View PDF (1 pages)

18/07/2017

Resolutions

View PDF (1 pages)

16/12/2016

Termination of appointment of Georg Stapper as a director on 2016-12-06

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

28/11/2016

Director's details changed for Georg Stapper on 2016-11-01

View PDF (2 pages)

12/10/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

14/03/2016

Termination of appointment of Marcus Martinsson as a director on 2016-03-09

View PDF (1 pages)

02/02/2016

Appointment of Artur Steiner as a director on 2016-02-01

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (8 pages)

17/11/2015

Director's details changed for Wolfgang Pleyer on 2015-07-01

View PDF (2 pages)

12/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

18/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/12/2014

Appointment of Mr Marcus Martinsson as a director on 2014-12-01

View PDF (2 pages)

27/11/2014

Director's details changed for Dr. Mark Beinker on 2014-11-27

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (7 pages)

10/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

10/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

25/09/2012

Registered office address changed from 28 King Street London EC2V 8EH on 2012-09-25

View PDF (1 pages)

07/03/2012

Termination of appointment of Peter Day as a director

View PDF (1 pages)

17/02/2012

Appointment of Dr. Mark Beinker as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Bernd Appasamy as a director

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

15/12/2011

Director's details changed for Wolfgang Pleyer on 2011-07-01

View PDF (2 pages)

21/09/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

08/07/2011

Appointment of Dr Peter Day as a director

View PDF (2 pages)

29/11/2010

Resolutions

View PDF (31 pages)

26/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

15/04/2010

Termination of appointment of Christopher Tomkinson as a director

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

26/11/2009

Secretary's details changed for Wolfgang Pleyer on 2009-11-26

View PDF (1 pages)

26/11/2009

Director's details changed for Wolfgang Pleyer on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Christopher Hugh Tomkinson on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Georg Stapper on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Dr Bernd Appasamy on 2009-11-26

View PDF (2 pages)

14/09/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

13/04/2009

Appointment terminated director hans deutsch

View PDF (1 pages)

13/04/2009

Director appointed dr bernd appasamy

View PDF (2 pages)

31/12/2008

Return made up to 19/11/08; no change of members

View PDF (4 pages)

24/09/2008

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

08/07/2008

Director appointed christopher hugh tomkinson

View PDF (2 pages)

15/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

22/12/2007

Return made up to 19/11/07; no change of members

View PDF (5 pages)

14/12/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

12/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

28/11/2006

Return made up to 19/11/06; full list of members

View PDF (6 pages)

05/09/2006

Location of register of members

View PDF (1 pages)

30/11/2005

Return made up to 19/11/05; full list of members

View PDF (6 pages)

18/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

05/05/2005

Registered office changed on 05/05/05 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2005

Ad 19/11/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/01/2005

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D-FINE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

12/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
21
1.45M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D-FINE LIMITED

D-FINE LIMITED is an(a) Active company incorporated on 19/11/2004 with the registered office located at 5th Floor 14 Aldermanbury Square, London EC2V 7HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D-FINE LIMITED?

D-FINE LIMITED is currently Active. It was registered on 19/11/2004 .

Where is D-FINE LIMITED located?

D-FINE LIMITED is registered at 5th Floor 14 Aldermanbury Square, London EC2V 7HR.

What does D-FINE LIMITED do?

D-FINE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for D-FINE LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with updates.