DFG SOLUTIONS LTD
STANHOPE HOUSE 113-117, STANHOPE ROAD SOUTH, DARLINGTON DL3 7SF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12493404
- Last Updated: 01 Mar 2024
Company Profile
DFG SOLUTIONS LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in DARLINGTON. DFG SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | DFG SOLUTIONS LTD |
|---|---|
| Company number | 12493404 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STANHOPE HOUSE 113-117 STANHOPE ROAD SOUTH DARLINGTON DL3 7SF |
|---|---|
| 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 James Matthew Sloan Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Cronin Nationality: British |
Dates: Monday, March 2, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DFG SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DFG SOLUTIONS LTD | 02 Mar 2020 |