Menna Overview
Here’s a quick overview of DFI INVESTMENTS LIMITED 👀 — a London based business that started in 2017.
DFI INVESTMENTS LIMITED
- Company statusactive
- Company No10683719
- Age9 years 8 months Incorporated 22 March 2017
- Officers1
Address
1 Doughty Street, London, WC1N 2PH, England
DFI INVESTMENTS LIMITED is an active company incorporated on 22 March 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c., 46190 Agents involved in the sale of a variety of goods, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 May 2019
Gazette Filings Brought Up To Date
7 Years Ago on 30 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 19 Feb 2019
Gazette Filings Brought Up To Date
8 Years Ago on 16 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANI, Anand | director | Nov 1977 | 22 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anand Dani | Nov 1977 | 21 Jun 2022 |
| Mr Ashish Rajnikant Dani | Feb 1973 | 01 Apr 2018 |
| Mr Anand Dani | Nov 1977 | 22 Mar 2017 |
Related Companies
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DANI, Anand are mutual persons.
DANI, Anand are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DFI INVESTMENTS LIMITED 👀 — a London based business that started in 2017.