DFC SWANSEA LTD

Key Data

Status

Active

Company No.

12888336

Incorporation date

18/09/2020

Size

Unaudited abridged

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2020)

19/11/2025

Director's details changed for Mr Aminul Uddin on 2025-11-19

View PDF (2 pages)

19/11/2025

Secretary's details changed for Mr Aminul Uddin on 2025-11-19

View PDF (1 pages)

19/11/2025

Director's details changed for Mr Aminul Islam Uddin on 2025-11-19

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

11/10/2024

Termination of appointment of Aveer Hussain as a director on 2024-10-11

View PDF (1 pages)

11/10/2024

Cessation of Aveer Hussain as a person with significant control on 2024-10-11

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/01/2024

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

29/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

02/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

17/11/2021

Termination of appointment of Shamsul Islam Uddin as a director on 2021-11-15

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

03/03/2021

Termination of appointment of Muminul Islam Uddin as a director on 2020-12-31

View PDF (1 pages)

19/01/2021

Director's details changed for Mr Shamsul Islam Uddin on 2021-01-19

View PDF (2 pages)

19/01/2021

Change of details for Mr Aminul Uddin as a person with significant control on 2021-01-19

View PDF (2 pages)

09/10/2020

Director's details changed for Mr Aminul Uddin on 2020-10-09

View PDF (2 pages)

09/10/2020

Secretary's details changed for Mr Aminul Uddin on 2020-10-09

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

09/10/2020

Appointment of Mr Shamsul Islam Uddin as a director on 2020-10-09

View PDF (2 pages)

09/10/2020

Cessation of Muminul Islam Uddin as a person with significant control on 2020-10-09

View PDF (1 pages)

07/10/2020

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 30 st Helens Road Swansea SA1 4AP on 2020-10-07

View PDF (1 pages)

18/09/2020

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+48.90 % *

* during past year

Cash in Bank

£9,783.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/10/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
5
101.05K
-
0.00
6.57K
-

2022
5
146.09K
-
0.00
9.78K
-

2022
5
146.09K
-
0.00
9.78K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

146.09K £44.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.78K £48.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Aveer	Director	18/09/2020 - 11/10/2024	-
Uddin, Aminul Islam	Secretary	18/09/2020 - Present	-
Uddin, Shamsul Islam	Director	09/10/2020 - 15/11/2021	6
Uddin, Muminul Islam	Director	18/09/2020 - 31/12/2020	3
Uddin, Aminul	Director	18/09/2020 - Present	2

Persons with Significant Control

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

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Description

About DFC SWANSEA LTD

DFC SWANSEA LTD is an(a) Active company incorporated on 18/09/2020 with the registered office located at 30 St Helens Road, Swansea SA1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DFC SWANSEA LTD?

DFC SWANSEA LTD is currently Active. It was registered on 18/09/2020 .

Where is DFC SWANSEA LTD located?

DFC SWANSEA LTD is registered at 30 St Helens Road, Swansea SA1 4AP.

What does DFC SWANSEA LTD do?

DFC SWANSEA LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does DFC SWANSEA LTD have?

DFC SWANSEA LTD had 5 employees in 2022.

What is the latest filing for DFC SWANSEA LTD?

The latest filing was on 19/11/2025: Director's details changed for Mr Aminul Uddin on 2025-11-19.