DAFA GROUP LTD

15A VELLAN AVENUE, FISHERMEAD, MILTON KEYNES MK6 2DJ

Active
Private Limited Company
Company No. 11623491
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DAFA GROUP LTD was incorporated on Monday, October 15, 2018 as a Private Limited Company with registered address in MILTON KEYNES. DAFA GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 6 years and 30 days.

Name	DAFA GROUP LTD
Company number	11623491
Company type	Private Limited Company
Incorporation date	15 Oct 2018
Status	Active
Industry (SIC 2007)	Manufacture of other textiles n.e.c. (13990) Maintenance and repair of motor vehicles (45200) Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) Retail sale of textiles in specialised stores (47510)

Address

Registered Address	15A VELLAN AVENUE FISHERMEAD MILTON KEYNES MK6 2DJ
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 Nicolae Radut Nationality: Romanian	Dates: Monday, August 21, 2023 - present ownership of shares 75 to 100 percent
Mr Dan Farcas Nationality: Romanian	Dates: Sunday, August 6, 2023 - Monday, August 21, 2023 ownership of shares 75 to 100 percent
Mr Dan Farcas Nationality: Romanian	Dates: Wednesday, June 28, 2023 - Wednesday, June 28, 2023 ownership of shares 75 to 100 percent
Ms Loredana Alexandru Nationality: Romanian	Dates: Tuesday, June 27, 2023 - Sunday, August 6, 2023 ownership of shares 75 to 100 percent
Ms Loredana Florea Nationality: Romanian	Dates: Tuesday, October 1, 2019 - Wednesday, June 28, 2023 ownership of shares 75 to 100 percent
Mr. Dan Octavian Farcas Nationality: Romanian	Dates: Monday, October 15, 2018 - Tuesday, October 29, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-106 days left)
Latest accounts	31 October 2022
Next confirmation statement due	12 November 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DAFA GROUP LTD.

Previous Names

Name	Change Date
DAFA GROUP LTD	15 Oct 2018