DFINTECH LIMITED

Key Data

Status

Active

Company No.

12037364

Incorporation date

06/06/2019

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2019)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

27/10/2025

Termination of appointment of Alejandro Alberto Rodriguez as a director on 2025-10-15

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

23/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

09/03/2022

Termination of appointment of Cleuber Lopes De Oliveira as a director on 2022-03-08

View PDF (1 pages)

08/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

13/07/2020

Termination of appointment of Elias Andres Rodriguez as a director on 2020-07-13

View PDF (1 pages)

13/07/2020

Appointment of Mr Cleuber Lopes De Oliveira as a director on 2020-07-13

View PDF (2 pages)

13/07/2020

Appointment of Mr Alejandro Alberto Rodriguez as a director on 2020-07-13

View PDF (2 pages)

13/07/2020

Appointment of Mr Carlos Ernesto Juan Felipe Bustamante as a secretary on 2020-07-13

View PDF (2 pages)

13/07/2020

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Midgham Way Reading RG2 0WW on 2020-07-13

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

06/06/2019

Incorporation

View PDF (29 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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
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

Person	Title	Period	Connections
Rodriguez, Alejandro Alberto	Director	13/07/2020 - 15/10/2025	-

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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Description

About DFINTECH LIMITED

DFINTECH LIMITED is an(a) Active company incorporated on 06/06/2019 with the registered office located at 1 Midgham Way, Reading RG2 0WW. There is currently no 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 DFINTECH LIMITED?

DFINTECH LIMITED is currently Active. It was registered on 06/06/2019 .

Where is DFINTECH LIMITED located?

DFINTECH LIMITED is registered at 1 Midgham Way, Reading RG2 0WW.

What does DFINTECH LIMITED do?

DFINTECH LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DFINTECH LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.