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DFC Swansea Ltd

DFC Swansea Ltd is an active company incorporated on 18 September 2020 with the registered office located in Swansea, West Glamorgan. DFC Swansea Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12888336
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (13 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
30 St Helens Road
Swansea
SA1 4AP
United Kingdom
Same address for the past 5 years
Telephone
01792 466411
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1983
Director • Manager • British • Lives in UK • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.51K
Decreased by £1.89K (-26%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.48K
Decreased by £9.1K (-40%)
Total Liabilities
-£242.63K
Increased by £19.15K (+9%)
Net Assets
-£229.16K
Decreased by £28.25K (+14%)
Debt Ratio (%)
1800%
Increased by 810.5% (+82%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Aveer Hussain (PSC) Resigned
1 Year Ago on 11 Oct 2024
Aveer Hussain Resigned
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Cessation of Aveer Hussain as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of Aveer Hussain as a director on 11 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Aug 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Sep 2022
Termination of appointment of Shamsul Islam Uddin as a director on 15 November 2021
Submitted on 17 Nov 2021
Repayment History
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