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Dfi Investments Limited

Dfi Investments Limited is an active company incorporated on 22 March 2017 with the registered office located in London, Greater London. Dfi Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10683719
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (9 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Doughty Street
London
WC1N 2PH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dani Organic Foods Ltd
Mr Anand Dani is a mutual person.
Active
Restart Lives Ltd
Mr Anand Dani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£789
Decreased by £101.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£669.65K
Decreased by £31.43K (-4%)
Total Liabilities
-£679.07K
Decreased by £55.91K (-8%)
Net Assets
-£9.42K
Increased by £24.49K (-72%)
Debt Ratio (%)
101%
Decreased by 3.43% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Anand Dani (PSC) Appointed
3 Years Ago on 21 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 15 Aug 2022
Cessation of Ashish Rajnikant Dani as a person with significant control on 21 June 2022
Submitted on 11 Aug 2022
Confirmation statement made on 10 June 2022 with no updates
Submitted on 11 Aug 2022
Repayment History
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