DAFINA LTD

Key Data

Status

Active

Company No.

08939304

Incorporation date

14/03/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2014)

01/05/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

02/09/2025

Change of details for Miss Monika Zofia Cholewius as a person with significant control on 2025-09-02

View PDF (2 pages)

02/09/2025

Director's details changed for Miss Monika Zofia Cholewius on 2025-09-02

View PDF (2 pages)

16/05/2025

Micro company accounts made up to 2025-03-31

View PDF (10 pages)

01/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2024-03-31

View PDF (10 pages)

30/10/2023

Registered office address changed from Abc Account Centre One Victoria Square Birmingham B1 1BD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2023-10-30

View PDF (1 pages)

03/05/2023

Micro company accounts made up to 2023-03-31

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

03/05/2023

Change of details for Miss Monika Zofia Kowalska as a person with significant control on 2022-06-10

View PDF (2 pages)

03/05/2023

Director's details changed for Miss Monika Zofia Kowalska on 2022-06-10

View PDF (2 pages)

09/05/2022

Micro company accounts made up to 2022-03-31

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

08/04/2021

Micro company accounts made up to 2021-03-31

View PDF (10 pages)

30/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

16/04/2020

Micro company accounts made up to 2020-03-31

View PDF (10 pages)

08/05/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

18/05/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

02/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

25/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

05/02/2017

Registered office address changed from 501 One Victoria Square Abc Account Centre Birmingham B1 1BD England to Abc Account Centre One Victoria Square Birmingham B1 1BD on 2017-02-05

View PDF (1 pages)

03/02/2017

Registered office address changed from Suite 34 the Big Peg 120 Vyse Street Birmingham B18 6NF England to 501 One Victoria Square Abc Account Centre Birmingham B1 1BD on 2017-02-03

View PDF (1 pages)

03/02/2017

Director's details changed for Miss Monika Zofia Kowalska on 2017-02-03

View PDF (2 pages)

22/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

05/10/2016

Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT England to Suite 34 the Big Peg 120 Vyse Street Birmingham B18 6NF on 2016-10-05

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

17/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

17/12/2015

Director's details changed for Miss Monika Zofia Kowalska on 2015-12-17

View PDF (2 pages)

16/12/2015

Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN to M.B.A. Centre 1 Burwood Place London W2 2UT on 2015-12-16

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (3 pages)

02/07/2014

Registered office address changed from B&a Centre Ltd 43-45 Portman Square London W1H 6HN England on 2014-07-02

View PDF (1 pages)

14/03/2014

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
2.31K
-
0.00
-
-

2023
2
3.77K
-
36.52K
-
-

2024
2
5.98K
-
45.56K
-
-

2024
2
5.98K
-
45.56K
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

5.98K £58.55 % *

Total Assets(GBP)

Turnover(GBP)

45.56K £24.77 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cholewius, Monika Zofia	Director	14/03/2014 - Present	-

Persons with Significant Control

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

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Description

About DAFINA LTD

DAFINA LTD is an(a) Active company incorporated on 14/03/2014 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAFINA LTD?

DAFINA LTD is currently Active. It was registered on 14/03/2014 .

Where is DAFINA LTD located?

DAFINA LTD is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does DAFINA LTD do?

DAFINA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DAFINA LTD have?

DAFINA LTD had 2 employees in 2024.

What is the latest filing for DAFINA LTD?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-20 with no updates.