DFINE GROUP LTD

Key Data

Status

Active

Company No.

11741628

Incorporation date

27/12/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

28/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

02/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

30/04/2025

Termination of appointment of Dave Eaton as a director on 2025-03-31

View PDF (1 pages)

29/01/2025

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Pavilion Club 96 Kensington High Street London W8 4SG on 2025-01-29

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (5 pages)

16/01/2025

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

19/06/2024

Change of details for Mr Ben Taylor as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Ben Taylor on 2024-06-19

View PDF (2 pages)

19/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/02/2024

Appointment of Mr Dave Eaton as a director on 2024-02-10

View PDF (2 pages)

12/02/2024

Certificate of change of name

View PDF (3 pages)

08/02/2024

Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 2024-02-08

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

19/10/2023

Certificate of change of name

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

06/01/2023

Confirmation statement made on 2022-12-26 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

31/12/2024

Next confirmation date

26/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
149.76K
-
0.00
-
-

2022
2
234.55K
-
0.00
-
-

2022
2
234.55K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

234.55K £56.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eaton, Dave	Director	10/02/2024 - 31/03/2025	4
Taylor, Ben	Director	27/12/2018 - Present	22
Benn, Andrew Robert	Director	27/12/2018 - 03/04/2019	22

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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

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SC278017

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

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Description

About DFINE GROUP LTD

DFINE GROUP LTD is an(a) Active company incorporated on 27/12/2018 with the registered office located at Pavilion Club, 96 Kensington High Street, London W8 4SG. 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 DFINE GROUP LTD?

DFINE GROUP LTD is currently Active. It was registered on 27/12/2018 .

Where is DFINE GROUP LTD located?

DFINE GROUP LTD is registered at Pavilion Club, 96 Kensington High Street, London W8 4SG.

What does DFINE GROUP LTD do?

DFINE GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DFINE GROUP LTD have?

DFINE GROUP LTD had 2 employees in 2022.

What is the latest filing for DFINE GROUP LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-26 with no updates.