Dafen Warehousing Solutions Limited

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Dafen Warehousing Solutions Limited

06563414Private Limited With Share Capital

Unit 2 Heol Aur, Dafen Industrial Estate, Llanelli, SA148QN
Incorporated

11/04/2008

Company Age

18 years

Directors

3

Employees

37

SIC Code

52103

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dafen Warehousing Solutions Limited (06563414) is a private limited with share capital incorporated on 11/04/2008 (18 years old) and registered in llanelli, SA148QN. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Newgistics logistics provides dedicated freight services for larger and more bespoke deliveries throughout the uk, europe, usa and the rest of the world. over the last two decades, we have developed many long-standing partnerships throughout the global transportation sector. you benefit directly fro...

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 11/04/2008
SA148QN
37 employees

Financial Overview

Total Assets

£107.9K

Liabilities

£626.2K

Net Assets

£-518.3K

Est. Turnover

£2.89M

AI Estimated
Unreported
Cash

£1.4K

Key Metrics

37

Employees

3

Directors

7

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:24-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Incorporation Company
Category:Incorporation
Date:11-04-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 2, Heol Aur, Dafen Industrial Estate, Dafen, Llanelli, SA148QNRegistered

Contact

01554740800
info@newgistics.co.uksales@newgistics.co.uk
newgistics.co.uk
Unit 2 Heol Aur, Dafen Industrial Estate, Llanelli, SA148QN