DF NETWORK +DIEGO CALDERON LIMITED
42 THEOBALDS ROAD, LONDON WC1X 8NW- Active
- Private Limited Company
- Company No. 09415285
- Last Updated: 01 Mar 2024
Company Profile
DF NETWORK +DIEGO CALDERON LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in LONDON. DF NETWORK +DIEGO CALDERON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 25 days.
| Name | DF NETWORK +DIEGO CALDERON LIMITED |
|---|---|
| Company number | 09415285 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 THEOBALDS ROAD LONDON WC1X 8NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dario Franchini Nationality: Swiss |
Dates: Sunday, January 1, 2023 - present
voting rights 50 to 75 percent
|
| Mr Diego Calderon Barba Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Df Network Sagl Via Besso 28, 6900 |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against DF NETWORK +DIEGO CALDERON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DF NETWORK +DIEGO CALDERON LIMITED | 30 Jan 2015 |
| 3F GLOBAL LIMITED | 15 Mar 2016 |