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Dafin Limited

Dafin Limited is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Dafin Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
14707178
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Purcell House
C/O J Vyse, Pearl Lily Co. Sec. Ltd
London
SW10 0DE
England
Address changed on 16 Nov 2023 (1 year 10 months ago)
Previous address was 2 Southwell Gardens London SW7 4SB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in United Arab Emirates • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestigo Capital Advisors LLP
Jurij Daneu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.48K
Total Liabilities
£0
Net Assets
£11.48K
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Jurij Daneu Details Changed
7 Months Ago on 21 Jan 2025
Mr Jurij Daneu (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Nov 2023
Incorporated
2 Years 6 Months Ago on 6 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 28 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Change of details for Mr Jurij Daneu as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Jurij Daneu on 21 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Registered office address changed from 2 Southwell Gardens London SW7 4SB England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Ltd London SW10 0DE on 16 November 2023
Submitted on 16 Nov 2023
Incorporation
Submitted on 6 Mar 2023
Repayment History
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