DFW FINANCIAL LTD
DFW FINANCIAL LTD is an active private limited company, incorporated on 5 July 2021. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Fore Street, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. DFW FINANCIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13494467 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/07/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 18 FORE STREET |
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| Address Line 2 | TOPSHAM |
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| Post Town | EXETER |
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| Country | ENGLAND |
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| Postcode | EX3 0HE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/07/2024 |
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| Last Made Up Date | 04/07/2023 |
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Return
| Next Due Date | 02/08/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
70221 - Financial management
Company Name History
From incorporation onwards:
DFW FINANCIAL LTD
Directors
(The company's officers)
MRS DEBORAH WHOLEY
(~52 year old Irish national)
9 MAJORFIELD ROAD, TOPSHAM, EXETER, DEVON, EX3 0ES, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2021
Shareholders
(Persons of Significant Control)
Mrs Deborah Wholey
(~52 year old Irish national)
9, Majorfield Road, Topsham, Exeter, EX3 0ES, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/07/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DFW FINANCIAL LTD: Maps
Maps show the location of the postcode of the registered office, EX3 0HE.
Map of DFW FINANCIAL LTD at local scale
Map of DFW FINANCIAL LTD at district scale
