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Dafa Group Ltd

Dafa Group Ltd is an active company incorporated on 15 October 2018 with the registered office located in Doncaster, South Yorkshire. Dafa Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11623491
Private limited company
Age
7 years
Incorporated 15 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 498 days
Dated 15 June 2023 (2 years 4 months ago)
Next confirmation dated 15 June 2024
Was due on 29 June 2024 (1 year 4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 466 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
50d King Street
Thorne
Doncaster
DN8 5BA
England
Address changed on 8 Sep 2024 (1 year 2 months ago)
Previous address was 50a King Street Thorne Doncaster DN8 5BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Aug 1983
Director • Romanian • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£65.17K
Decreased by £36.91K (-36%)
Employees
4
Increased by 3 (+300%)
Total Assets
£32.45K
Decreased by £20.19K (-38%)
Total Liabilities
-£32K
Increased by £2K (+7%)
Net Assets
£454
Decreased by £22.19K (-98%)
Debt Ratio (%)
99%
Increased by 41.62% (+73%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 31 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Sep 2024
Ms Lavinia-Crina Moldovan Appointed
1 Year 2 Months Ago on 8 Sep 2024
Lavinia-Crina Moldovan (PSC) Appointed
1 Year 2 Months Ago on 8 Sep 2024
Nicolae Radut (PSC) Resigned
1 Year 2 Months Ago on 8 Sep 2024
Nicolae Radut Resigned
1 Year 2 Months Ago on 8 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
Registered Address Changed
2 Years Ago on 10 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 31 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Termination of appointment of Nicolae Radut as a director on 8 September 2024
Submitted on 8 Sep 2024
Cessation of Nicolae Radut as a person with significant control on 8 September 2024
Submitted on 8 Sep 2024
Registered office address changed from 50a King Street Thorne Doncaster DN8 5BA England to 50D King Street Thorne Doncaster DN8 5BA on 8 September 2024
Submitted on 8 Sep 2024
Notification of Lavinia-Crina Moldovan as a person with significant control on 8 September 2024
Submitted on 8 Sep 2024
Appointment of Ms Lavinia-Crina Moldovan as a director on 8 September 2024
Submitted on 8 Sep 2024
Registered office address changed from 12 Walnut Road Thorne Doncaster DN8 4HW England to 50a King Street Thorne Doncaster DN8 5BA on 18 August 2024
Submitted on 18 Aug 2024
Registered office address changed from 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ England to 12 Walnut Road Thorne Doncaster DN8 4HW on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 12 Walnut Road Thorne Doncaster DN8 4HW England to 15a Vellan Avenue Fishermead Milton Keynes MK6 2DJ on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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