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Dfine Group Ltd

Dfine Group Ltd is an active company incorporated on 27 December 2018 with the registered office located in London, Greater London. Dfine Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11741628
Private limited company
Age
6 years
Incorporated 27 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pavilion Club
96 Kensington High Street
London
W8 4SG
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1971 • Estate Agent
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Dfine Global Services Ltd
Ben Taylor and Dave Eaton are mutual people.
Active
Dfine Accounting Ltd
Ben Taylor and Dave Eaton are mutual people.
Active
Abi Group Ltd
Ben Taylor is a mutual person.
Active
Taymax Limited
Ben Taylor is a mutual person.
Active
Robinhurst Ventures UK Ltd
Ben Taylor is a mutual person.
Dissolved
Dfine Real Estate Ltd
Dave Eaton is a mutual person.
Liquidation
Dfine Media Ltd
Dave Eaton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £669.58K (+165%)
Total Liabilities
-£633.94K
Decreased by £5.88K (-1%)
Net Assets
£440.92K
Increased by £675.47K (-288%)
Debt Ratio (%)
59%
Decreased by 98.9% (-63%)
Latest Activity
Dave Eaton Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Ben Taylor Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Ben Taylor (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Dave Eaton Appointed
1 Year 7 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Termination of appointment of Dave Eaton as a director on 31 March 2025
Submitted on 30 Apr 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Pavilion Club 96 Kensington High Street London W8 4SG on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Ben Taylor on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Ben Taylor as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Repayment History
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