DFK INTERNATIONAL
Active - Accounts Filed
General Information
NAME
DFK INTERNATIONAL
COMPANY NUMBER
09306225
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
11/11/2014
(10years old)
WEBSITE
www.dfk.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/11/2014
06/05/2015
DFK GLOBAL
LONDON
SW1Y 5EA
Telephone: 02074366722
TPS: No
118 Pall Mall
LONDON
SW1Y 5EA
Temple Chambers
Suite 120
3-7 Temple Avenue
London
EC4Y 0DA
Telephone: 74366722
Credit Risk Overview
Want to learn more about DFK INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Martinus Antonius Franciscus Vermin (927943382) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DFK INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DFK INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DFK INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2021 - Present (3 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CARTER BACKER WINTER TRUSTEES LIMITED 15/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 68 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Martinus Antonius Franciscus Vermin (927943382) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Warren Edward Baker (904702399) Appointed |
| 16/08/2024 | Harriet Greenberg (924870724) has left the board |
| 16/08/2024 | Nigel Peter Jacobs (928570433) has left the board |
| 16/08/2024 | New Board Member Benjamin Miller (932607971) Appointed |
| 16/08/2024 | New Board Member Warren Edward Baker (904702399) Appointed |
| 16/08/2024 | Harriet Greenberg (924870724) has left the board |
| 16/08/2024 | Nigel Peter Jacobs (928570433) has left the board |
| 16/08/2024 | New Board Member Benjamin Miller (932607971) Appointed |
| 11/04/2024 | New Board Member Francesco Nicolini (932158287) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | Paul Fiumara (923974767) has left the board |
| 14/08/2023 | New Board Member Cheree Frances Woolcock (931226696) Appointed |
| 04/08/2023 | New Accounts filed |
| 04/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 20/07/2022 | Martin Sharp (921128403) has left the board |
| 20/07/2022 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (929811568) Appointed |
| 20/07/2022 | Martin Ashley Sharp (922131386) has left the board |
| 18/03/2022 | New Board Member William Wright (929363364) Appointed |
| 10/02/2021 | New Board Member Martinus Antonius Franciscus Vermin (927943382) Appointed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 03/09/2020 | Xerxes Jamshid Medora (922287667) has left the board |
| 03/09/2020 | Nigel Jacobs (924736034) has left the board |
| 03/09/2020 | Jose Luis Ramirez (924695570) has left the board |
| 03/09/2020 | James Dobberstein (926424732) has left the board |
| 03/09/2020 | Peter Winter (924591575) has left the board |
| 03/09/2020 | Bernhard Otto Ludwig Winterstetter (919702647) has left the board |
| 03/09/2020 | Johan Yvonne Louis Dens (919702605) has left the board |
| 03/09/2020 | Paul Grosjean (920450917) has left the board |
| 03/09/2020 | Stephen Bushell (921128955) has left the board |
| 03/09/2020 | Martinus Antonius Franciscus Vermin (920528424) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member James Dobberstein (926424732) Appointed |
| 13/11/2019 | Steve Parkhill (923973678) has left the board |
| 04/10/2019 | New Board Member Martin Ashley Sharp (922131386) Appointed |
| 12/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Harriet Greenberg (924870724) Appointed |
| 29/06/2018 | Demetris Demetriou (919255179) has left the board |
| 15/06/2018 | New Board Member Nigel Jacobs (924736034) Appointed |
| 05/06/2018 | New Board Member Jose Luis Ramirez (924695570) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
