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Dfi Capital Limited

Dfi Capital Limited is a dormant company incorporated on 6 January 2020 with the registered office located in Banbury, Oxfordshire. Dfi Capital Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12387661
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
The Copse Bloxham Mill
Barford Road
Bloxham
Banbury
OX15 4FF
United Kingdom
Address changed on 11 Apr 2025 (6 months ago)
Previous address was Century House 1 the Lakes Northampton NN4 7HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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James George Dunkley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James George Dunkley Details Changed
6 Months Ago on 11 Apr 2025
Mr Paul Dunkley Details Changed
6 Months Ago on 11 Apr 2025
Mr Paul Dunkley (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr James George Dunkley Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Paul Dunkley Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Paul Dunkley (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Director's details changed for Mr James George Dunkley on 11 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Paul Dunkley on 11 April 2025
Submitted on 11 Apr 2025
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to The Copse Bloxham Mill Barford Road Bloxham Banbury OX15 4FF on 11 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Paul Dunkley as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 10 August 2023
Submitted on 10 Aug 2023
Change of details for Mr Paul Dunkley as a person with significant control on 19 June 2023
Submitted on 10 Aug 2023
Director's details changed for Mr Paul Dunkley on 19 June 2023
Submitted on 10 Aug 2023
Repayment History
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