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Dafo Ai Ltd

Dafo Ai Ltd is an active company incorporated on 26 March 2023 with the registered office located in Nuneaton, Warwickshire. Dafo Ai Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14759141
Private limited company
Age
2 years 5 months
Incorporated 26 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 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
19 Packwood Close
Nuneaton
CV11 4GG
England
Address changed on 24 Mar 2024 (1 year 5 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1978
Director • Argentine • Lives in Argentina • Born in Jun 1974
Mrs Gabriel Jorge Orlando Giani Moreno
PSC • Italian • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Idomotics Ltd
Gabriel Jorge Orlando Giani Moreno is a mutual person.
Active
Baro Vehicles Ltd
Gabriel Jorge Orlando Giani Moreno is a mutual person.
Active
GH Electronics Ltd
Gabriel Jorge Orlando Giani Moreno 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
£1.61K
Total Liabilities
-£9.12K
Net Assets
-£7.5K
Debt Ratio (%)
565%
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Alicia Daniela Viviana Gonzalez (PSC) Resigned
5 Months Ago on 25 Mar 2025
Gabriel Jorge Orlando Giani Moreno (PSC) Appointed
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Gabriel Jorge Orlando Giani Moreno Appointed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mrs Alicia Daniela Viviana Gonzalez (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Mrs Alicia Daniela Viviana Gonzalez Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Mar 2024
Incorporated
2 Years 5 Months Ago on 26 Mar 2023
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Documents
Notification of Gabriel Jorge Orlando Giani Moreno as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 7 Apr 2025
Cessation of Alicia Daniela Viviana Gonzalez as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Gabriel Jorge Orlando Giani Moreno as a director on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Packwood Close Nuneaton CV11 4GG on 24 March 2024
Submitted on 24 Mar 2024
Director's details changed for Mrs Alicia Daniela Viviana Gonzalez on 24 March 2024
Submitted on 24 Mar 2024
Change of details for Mrs Alicia Daniela Viviana Gonzalez as a person with significant control on 24 March 2024
Submitted on 24 Mar 2024
Incorporation
Submitted on 26 Mar 2023
Repayment History
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