DAFA GROUP LTD

Key Data

Status

Active

Company No.

11623491

Incorporation date

15/10/2018

Size

Micro Entity

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2018)

31/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2024

Termination of appointment of Nicolae Radut as a director on 2024-09-08

View PDF (1 pages)

08/09/2024

Cessation of Nicolae Radut as a person with significant control on 2024-09-08

View PDF (1 pages)

08/09/2024

Notification of Lavinia-Crina Moldovan as a person with significant control on 2024-09-08

View PDF (2 pages)

08/09/2024

Appointment of Ms Lavinia-Crina Moldovan as a director on 2024-09-08

View PDF (2 pages)

08/09/2024

Registered office address changed from 50a King Street Thorne Doncaster DN8 5BA England to 50D King Street Thorne Doncaster DN8 5BA on 2024-09-08

View PDF (1 pages)

18/08/2024

Registered office address changed from 12 Walnut Road Thorne Doncaster DN8 4HW England to 50a King Street Thorne Doncaster DN8 5BA on 2024-08-18

View PDF (1 pages)

11/04/2024

Registered office address changed from 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ England to 12 Walnut Road Thorne Doncaster DN8 4HW on 2024-04-11

View PDF (1 pages)

10/11/2023

Registered office address changed from 12 Walnut Road Thorne Doncaster DN8 4HW England to 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ on 2023-11-10

View PDF (1 pages)

22/08/2023

Appointment of Mr Nicolae Radut as a director on 2023-08-21

View PDF (2 pages)

22/08/2023

Cessation of Dan Farcas as a person with significant control on 2023-08-21

View PDF (1 pages)

22/08/2023

Termination of appointment of Dan Farcas as a director on 2023-08-21

View PDF (1 pages)

22/08/2023

Notification of Nicolae Radut as a person with significant control on 2023-08-21

View PDF (2 pages)

19/08/2023

Registered office address changed from Unit 27D King Edward Road Thorne Doncaster DN8 4HU England to 12 Walnut Road Thorne Doncaster DN8 4HW on 2023-08-19

View PDF (1 pages)

18/08/2023

Micro company accounts made up to 2022-10-31

View PDF (10 pages)

09/08/2023

Cessation of Loredana Alexandru as a person with significant control on 2023-08-06

View PDF (1 pages)

09/08/2023

Notification of Dan Farcas as a person with significant control on 2023-08-06

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

13/07/2023

Notification of Loredana Alexandru as a person with significant control on 2023-06-27

View PDF (2 pages)

13/07/2023

Cessation of Dan Farcas as a person with significant control on 2023-06-28

View PDF (1 pages)

01/07/2023

Cessation of Loredana Florea as a person with significant control on 2023-06-28

View PDF (1 pages)

01/07/2023

Notification of Dan Farcas as a person with significant control on 2023-06-28

View PDF (2 pages)

22/06/2023

Termination of appointment of Loredana Florea as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Mr Dan Farcas as a director on 2023-06-19

View PDF (2 pages)

26/08/2022

Micro company accounts made up to 2021-10-31

View PDF (9 pages)

06/08/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-10-31

View PDF (10 pages)

01/11/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (3 pages)

30/10/2019

Cessation of Dan Octavian Farcas as a person with significant control on 2019-10-29

View PDF (1 pages)

30/10/2019

Notification of Loredana Florea as a person with significant control on 2019-10-01

View PDF (2 pages)

30/10/2019

Termination of appointment of Dan Octavian Farcas as a director on 2019-10-29

View PDF (1 pages)

30/10/2019

Appointment of Ms Loredana Florea as a director on 2019-10-28

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

27/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

07/10/2019

Registered office address changed from 51 Stonehill Rise Doncaster DN5 9HD United Kingdom to Unit 27D King Edward Road Thorne Doncaster DN8 4HU on 2019-10-07

View PDF (1 pages)

15/10/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

15/06/2024

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

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

2021
1
22.65K
-
0.00
-
-

2022
4
454.00
-
65.17K
-
-

2022
4
454.00
-
65.17K
-
-

Employees

2022

Employees

4 300 % *

Net Assets(GBP)

454.00 £-98.00 % *

Total Assets(GBP)

Turnover(GBP)

65.17K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Loredana Florea	Director	28/10/2019 - 19/06/2023	-
Farcas, Dan	Director	19/06/2023 - 21/08/2023	3
Moldovan, Lavinia-Crina	Director	08/09/2024 - Present	2
Radut, Nicolae	Director	21/08/2023 - 08/09/2024	-
Farcas, Dan Octavian, Mr.	Director	15/10/2018 - 29/10/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

05192509

Reg. date:

29/07/2004

Turnover:

No. of employees:

THE KITCHEN GARDEN PEOPLE LTDThe Farmhouse College Farm, Chadlington, Chipping Norton, Oxfordshire OX7 3LQ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

10085650

Reg. date:

25/03/2016

Turnover:

No. of employees:

LIBERTY DAIRY LTDLiberty Farm Closworth Road, Halstock, Yeovil, Somerset BA22 9SY

Active

Category:

Manufacture of other milk products

Comp. code:

11326858

Reg. date:

24/04/2018

Turnover:

No. of employees:

BEST PRINT (UK) LTDWoodrow Farm Woodrow, Hazelbury Bryan, Sturminster Newton, Dorset DT10 2AH

Active

Category:

Manufacture of paper stationery

Comp. code:

03695361

Reg. date:

14/01/1999

Turnover:

No. of employees:

DAVSIS CLEANING LIMITED14 Pier Parade, London E16 2LJ

Active

Category:

Finishing of textiles

Comp. code:

11953742

Reg. date:

18/04/2019

Turnover:

No. of employees:

Description

About DAFA GROUP LTD

DAFA GROUP LTD is an(a) Active company incorporated on 15/10/2018 with the registered office located at 50d King Street, Thorne, Doncaster DN8 5BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DAFA GROUP LTD?

DAFA GROUP LTD is currently Active. It was registered on 15/10/2018 .

Where is DAFA GROUP LTD located?

DAFA GROUP LTD is registered at 50d King Street, Thorne, Doncaster DN8 5BA.

What does DAFA GROUP LTD do?

DAFA GROUP LTD operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does DAFA GROUP LTD have?

DAFA GROUP LTD had 4 employees in 2022.

What is the latest filing for DAFA GROUP LTD?

The latest filing was on 31/10/2024: Compulsory strike-off action has been suspended.