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Dfyne Group Limited

Dfyne Group Limited is an active company incorporated on 28 March 2024 with the registered office located in Glasgow, Lanarkshire. Dfyne Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC804905
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
2 Ellismuir Way
Uddingston
Glasgow
G71 5PW
Scotland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Dfyne Hq 2 Ellismuir Way Tannochside Park Glasgow G71 5PW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Megan Gibb
Director • Secretary • Director And Company Secretary • British • Lives in Scotland • Born in Dec 1999
Oscar Lee Ryndziewicz
Director • Ceo • Lives in UK • Born in Mar 1993
Mr Oscar Lee Ryndziewicz
PSC • British • Lives in UK • Born in Mar 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLR Holdings Ltd
Oscar Lee Ryndziewicz and Megan Gibb are mutual people.
Active
OLR Race Holdings LLP
Oscar Lee Ryndziewicz is a mutual person.
Active
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Financials
Dfyne Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Ms Megan Gibb Appointed
3 Months Ago on 30 May 2025
Accounting Period Extended
4 Months Ago on 5 May 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
New Charge Registered
11 Months Ago on 16 Sep 2024
Miss Megan Gibb Appointed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Appointment of Ms Megan Gibb as a director on 30 May 2025
Submitted on 3 Jun 2025
Current accounting period extended from 31 January 2026 to 31 May 2026
Submitted on 5 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Resolutions
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 8 Nov 2024
Registered office address changed from Dfyne Hq 2 Ellismuir Way Tannochside Park Glasgow G71 5PW Scotland to 2 Ellismuir Way Uddingston Glasgow G71 5PW on 8 November 2024
Submitted on 8 Nov 2024
Registration of charge SC8049050001, created on 16 September 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 8 May 2024
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Repayment History
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