DFKA INTERMEDIATE LIMITED

Key Data

Status

Active

Company No.

05916904

Incorporation date

25/08/2006

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2006)

20/01/2026

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20/01/2026

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07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

28/11/2025

Replacement filing of SH01 - 21/11/24 Statement of Capital gbp 52366537

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28/11/2025

Replacement filing of SH01 - 20/02/25 Statement of Capital gbp 52366538

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21/11/2025

Statement of capital following an allotment of shares on 2024-05-23

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02/09/2025

Confirmation statement made on 2025-08-25 with updates

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21/05/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

17/05/2024

Termination of appointment of Katherine Susan Atkinson as a secretary on 2024-05-17

View PDF (1 pages)

14/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

20/06/2023

Appointment of Mr Kevin Raymond George Moore as a director on 2023-06-15

View PDF (2 pages)

09/05/2023

Termination of appointment of Ian Christopher Ainsworth as a director on 2023-05-05

View PDF (1 pages)

11/04/2023

Termination of appointment of Ashley James Hicks as a director on 2023-04-01

View PDF (1 pages)

11/04/2023

Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01

View PDF (2 pages)

11/04/2023

Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01

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03/01/2023

Termination of appointment of Andrew David Driscoll as a director on 2022-12-31

View PDF (1 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

09/11/2022

Change of details for Rowse Honey Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

14/02/2022

Statement of capital following an allotment of shares on 2022-02-07

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

23/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (40 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

22/04/2020

Full accounts made up to 2019-07-31

View PDF (18 pages)

30/01/2020

Appointment of Mr Andrew David Driscoll as a director on 2020-01-29

View PDF (2 pages)

30/01/2020

Appointment of Mr Ian Christopher Ainsworth as a director on 2020-01-29

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30/01/2020

Termination of appointment of Jason Simon Rodrigues as a director on 2020-01-29

View PDF (1 pages)

30/01/2020

Termination of appointment of Othmane Khelladi as a director on 2020-01-29

View PDF (1 pages)

30/01/2020

Termination of appointment of Penelope Kate Briant as a director on 2020-01-29

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20/12/2019

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

05/12/2019

Statement by Directors

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05/12/2019

Statement of capital on 2019-12-05

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05/12/2019

Solvency Statement dated 04/12/19

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05/12/2019

Resolutions

View PDF (1 pages)

29/10/2019

Resolutions

View PDF (3 pages)

18/10/2019

Notification of Rowse Honey Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

18/10/2019

Cessation of Campbell Soup Company as a person with significant control on 2019-10-11

View PDF (1 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

16/10/2019

Appointment of Mr Othmane Khelladi as a director on 2019-10-11

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16/10/2019

Appointment of Mrs Penelope Kate Briant as a director on 2019-10-11

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16/10/2019

Appointment of Mr Jason Simon Rodrigues as a director on 2019-10-11

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15/10/2019

Termination of appointment of Carlos Arturo Abrams-Rivera as a director on 2019-10-11

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15/10/2019

Termination of appointment of Thomas Smith as a director on 2019-10-11

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

27/12/2018

Notification of Campbell Soup Company as a person with significant control on 2018-03-26

View PDF (1 pages)

27/12/2018

Cessation of Dfka Ltd as a person with significant control on 2018-12-17

View PDF (1 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

04/05/2018

Termination of appointment of Brian James Driscoll as a director on 2018-03-26

View PDF (1 pages)

04/05/2018

Cessation of Kettle Foods Holdings, Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

26/04/2018

Current accounting period shortened from 2018-12-31 to 2018-07-31

View PDF (1 pages)

10/04/2018

Appointment of Mr Thomas Smith as a director on 2018-03-26

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10/04/2018

Appointment of Mr Carlos Arturo Abrams-Rivera as a director on 2018-03-26

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28/03/2018

Termination of appointment of Alexander Ward Pease as a director on 2018-03-26

View PDF (1 pages)

18/12/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

29/08/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

02/05/2017

Director's details changed for Mr Brian James Driscoll on 2017-05-02

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02/05/2017

Appointment of Mr Brian James Driscoll as a director on 2017-04-11

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28/04/2017

Termination of appointment of Carl Lee as a director on 2017-04-11

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29/11/2016

Appointment of Mr Alexander Ward Pease as a director on 2016-11-21

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28/11/2016

Termination of appointment of Rick Puckett as a director on 2016-11-21

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

10/06/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

06/05/2016

Accounts for a dormant company made up to 2015-07-31

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09/03/2016

Appointment of Mr Carl Lee as a director on 2016-02-29

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07/03/2016

Appointment of Mr Rick Puckett as a director on 2016-02-29

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07/03/2016

Appointment of Mr Ashley James Hicks as a director on 2016-02-29

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04/03/2016

Termination of appointment of Raymond Peter Silcock as a director on 2016-02-29

View PDF (1 pages)

04/03/2016

Termination of appointment of Brian James Driscoll as a director on 2016-02-29

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

27/08/2015

Register(s) moved to registered office address 38 Barnard Road Bowthorpe Employment Area Norwich Norfolk NR5 9JP

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01/05/2015

Full accounts made up to 2014-07-31

View PDF (13 pages)

27/01/2015

Director's details changed for Mr Raymond Peter Silcock on 2015-01-26

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

14/05/2014

Register inspection address has been changed from Premium House Yarrington Way Off Barnard Road Norwich NR5 9PL England

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29/04/2014

Register inspection address has been changed from Premium House Barnard Road Bowthorpe Employment Area Norwich NR5 9JP England

View PDF (1 pages)

28/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

23/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2014

Register inspection address has been changed

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19/03/2014

Auditor's resignation

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27/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

18/07/2013

Appointment of Mr Raymond Peter Silcock as a director

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18/07/2013

Termination of appointment of Michael Murphy as a director

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20/05/2013

Full accounts made up to 2012-07-31

View PDF (13 pages)

11/12/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

30/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

01/06/2012

Appointment of Mr Brian James Driscoll as a director

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01/06/2012

Termination of appointment of Richard Wolford as a director

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01/06/2012

Termination of appointment of Stephen Kim as a director

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14/03/2012

Resolutions

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13/03/2012

Appointment of Mr Richard George Wolford as a director

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13/03/2012

Appointment of Mr Michael Patrick Murphy as a director

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13/03/2012

Termination of appointment of Michael Mendes as a director

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13/03/2012

Termination of appointment of Steven Neil as a director

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14/09/2011

Director's details changed for Mr Steven Mead Neil on 2011-09-13

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14/09/2011

Director's details changed for Mr Michael J Mendes on 2011-09-13

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14/09/2011

Director's details changed for Mr Stephen E Kim on 2011-09-13

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26/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

03/05/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

26/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

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11/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

04/06/2010

Certificate of change of name

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03/06/2010

Auditor's resignation

View PDF (1 pages)

07/05/2010

Auditor's resignation

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21/04/2010

Appointment of Mr Michael J Mendes as a director

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20/04/2010

Appointment of Mr Steven M Neil as a director

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20/04/2010

Appointment of Mr Stephen E Kim as a director

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20/04/2010

Termination of appointment of George Sewell as a director

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20/04/2010

Termination of appointment of Andreas Von Paleske as a director

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20/04/2010

Termination of appointment of Andreas Von Paleske as a secretary

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20/04/2010

Appointment of Ms Katherine Susan Atkinson as a secretary

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19/04/2010

Resolutions

View PDF (1 pages)

16/04/2010

Current accounting period shortened from 2010-09-30 to 2010-07-31

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/08/2009

Return made up to 25/08/09; full list of members

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08/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

26/08/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

15/03/2008

Director's change of particulars / george sewell / 07/02/2008

View PDF (1 pages)

13/03/2008

Director and secretary's change of particulars / andreas von paleske / 01/11/2007

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28/08/2007

Return made up to 25/08/07; full list of members

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25/07/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

13/04/2007

Registered office changed on 13/04/07 from: 21 grosvenor place, london, SW1X 7HF

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07/03/2007

Ad 31/01/07--------- £ si 421000@1=421000 £ ic 100/421100

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22/02/2007

Nc inc already adjusted 31/01/07

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

Resolutions

View PDF (1 pages)

03/01/2007

Accounting reference date shortened from 30/09/07 to 30/09/06

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17/11/2006

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

11/11/2006

Ad 19/10/06--------- £ si 99@1=99 £ ic 1/100

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08/11/2006

Resolutions

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24/10/2006

Particulars of mortgage/charge

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12/09/2006

Accounting reference date extended from 31/08/07 to 31/12/07

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06/09/2006

New secretary appointed;new director appointed

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06/09/2006

New director appointed

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30/08/2006

Director resigned

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30/08/2006

Secretary resigned

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25/08/2006

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainsworth, Ian Christopher	Director	29/01/2020 - 05/05/2023	19
Driscoll, Andrew David	Director	29/01/2020 - 31/12/2022	36
Hicks, Ashley James	Director	29/02/2016 - 01/04/2023	33
Rodrigues, Jason Simon	Director	11/10/2019 - 29/01/2020	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/2006 - 25/08/2006	99600

Persons with Significant Control

No PSC data available.

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Description

About DFKA INTERMEDIATE LIMITED

DFKA INTERMEDIATE LIMITED is an(a) Active company incorporated on 25/08/2006 with the registered office located at 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JP. There are currently 3 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 DFKA INTERMEDIATE LIMITED?

DFKA INTERMEDIATE LIMITED is currently Active. It was registered on 25/08/2006 .

Where is DFKA INTERMEDIATE LIMITED located?

DFKA INTERMEDIATE LIMITED is registered at 38 Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk NR5 9JP.

What does DFKA INTERMEDIATE LIMITED do?

DFKA INTERMEDIATE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DFKA INTERMEDIATE LIMITED?

The latest filing was on 20/01/2026: undefined.