Dfl Bankes Limited
Company Profile
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UnknownDfl Bankes Limited
12391026•Private Limited With Share Capital
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD
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Incorporated
07/01/2020
Company Age
6 years
Directors
1
Employees
—
SIC Code
47190
Risk
low risk
Company Overview
Registration, classification & business activity
Dfl Bankes Limited (12391026) is a private limited with share capital incorporated on 07/01/2020 (6 years old) and registered in croydon, CR02ZD. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Private Limited With Share Capital
SIC: 47190
Unknown
Incorporated 07/01/2020
CR02ZD
Financial Overview
Total Assets
£575
Liabilities
£6.8K
Net Assets
£-6.2K
Cash
£575
Key Metrics
1
Directors
1
Shareholders
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Resolution
Category:Resolution
Date:25-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2023
Legacy
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2021
Legacy
Category:Accounts
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Legacy
Category:Other
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2020
Incorporation Company
Category:Incorporation
Date:07-01-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
43 Friends Road, Croydon, Surrey, CR01ED
Alhambra House, 9 St Michael'S Road, Croydon, Cr0 2Zd, CR02ZDRegistered
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Contact
02087225951
Alhambra House, 9 St Michael'S Road, Croydon, CR02ZD