DAPHILY INVESTMENTS LIMITED
DAPHILY HOUSE HOOK STREET, ROYAL WOOTTON BASSETT, SWINDON SN4 8EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12351331
- Last Updated: 01 Mar 2024
Company Profile
DAPHILY INVESTMENTS LIMITED was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in SWINDON. DAPHILY INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 9 months and 25 days.
| Name | DAPHILY INVESTMENTS LIMITED |
|---|---|
| Company number | 12351331 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DAPHILY HOUSE HOOK STREET ROYAL WOOTTON BASSETT SWINDON SN4 8EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Diane Frith Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Frith Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-366 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAPHILY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAPHILY INVESTMENTS LIMITED | 05 Dec 2019 |