DFSI M25 LTD

Key Data

Status

Active

Company No.

13240874

Incorporation date

03/03/2021

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

16/06/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (4 pages)

07/08/2024

Satisfaction of charge 132408740002 in full

View PDF (1 pages)

18/06/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

14/06/2024

Current accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

10/06/2024

Registered office address changed from 1 Westward Parade Pepper Street London E14 9DZ United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2024-06-10

View PDF (1 pages)

09/12/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

07/06/2023

Satisfaction of charge 132408740003 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 132408740001 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 132408740004 in full

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (4 pages)

23/05/2023

Appointment of Mr Edmundo González Corssen as a director on 2023-05-10

View PDF (2 pages)

22/05/2023

Appointment of Mr Felipe Porzio Honorato as a director on 2023-05-10

View PDF (2 pages)

22/05/2023

Appointment of Mr Nicolás Cirilo Ibáñez Scott as a director on 2023-05-10

View PDF (2 pages)

22/05/2023

Termination of appointment of Fernando Frauca Amorena as a director on 2023-05-10

View PDF (1 pages)

22/05/2023

Termination of appointment of Ignacio Gonzalez Barrajon as a director on 2023-05-10

View PDF (1 pages)

22/05/2023

Termination of appointment of Richard John Kouyoumdjian Inglis as a director on 2023-05-10

View PDF (1 pages)

26/01/2023

Registration of charge 132408740004, created on 2023-01-22

View PDF (25 pages)

05/01/2023

Appointment of Mr Ignacio Gonzalez Barrajon as a director on 2022-12-23

View PDF (2 pages)

05/01/2023

Termination of appointment of Nicolas Ibanez Scott as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (46 pages)

01/11/2022

Appointment of Mr Nicolas Ibanez Scott as a director on 2022-10-27

View PDF (2 pages)

01/11/2022

Appointment of Mr Richard John Kouyoumdjian Inglis as a director on 2022-10-27

View PDF (2 pages)

01/11/2022

Termination of appointment of Ignacio Arturo Astete Heimpell as a director on 2022-10-27

View PDF (1 pages)

01/11/2022

Termination of appointment of Ignacio Gonzalez Barrajon as a director on 2022-10-27

View PDF (1 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

31/12/2022

Next confirmation date

13/05/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

30/06/2025

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
Ibanez Scott, Nicolas	Director	01/07/2021 - 08/11/2021	-
Frauca Amorena, Fernando	Director	18/08/2022 - 10/05/2023	-
Gonzalez Ruiz, Javier Alfredo	Director	08/11/2021 - 18/08/2022	-
Gonzalez Corssen, Edmundo	Director	08/11/2021 - 01/02/2022	-
Eguiguren Correa, Alberto	Director	01/07/2021 - 08/11/2021	-

Persons with Significant Control

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

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

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

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Description

About DFSI M25 LTD

DFSI M25 LTD is an(a) Active company incorporated on 03/03/2021 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. 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 DFSI M25 LTD?

DFSI M25 LTD is currently Active. It was registered on 03/03/2021 .

Where is DFSI M25 LTD located?

DFSI M25 LTD is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does DFSI M25 LTD do?

DFSI M25 LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DFSI M25 LTD?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-05-13 with updates.