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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.
Watch Company
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 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Dafo Ai Ltd
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
Companies in CV11 4GG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Alicia Daniela Viviana Gonzalez
Director • Italian • Lives in UK • Born in Feb 1978
Gabriel Jorge Orlando Giani Moreno
Director • Argentine • Lives in Argentina • Born in Jun 1974
Mrs Gabriel Jorge Orlando Giani Moreno
PSC • Italian • Lives in England • Born in Jun 1974
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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