Menna Overview
Here’s a quick overview of DAFO AI LTD 👀 — a Nuneaton based business that started in 2023.
DAFO AI LTD
- Company statusactive
- Company No14759141
- Age3 years 8 months Incorporated 26 March 2023
- Officers2
Address
19 Packwood Close, Nuneaton, CV11 4GG, England
DAFO AI LTD is an active company incorporated on 26 March 2023 and based in Nuneaton, England. The company was registered 3 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 71121 Engineering design activities for industrial process and production
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 02 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Mar 2024
Incorporation Company
3 Years Ago on 26 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIANI MORENO, Gabriel Jorge Orlando | director | Jun 1974 | 19 Nov 2024 |
| GONZALEZ, Alicia Daniela Viviana | director | Feb 1978 | 26 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gabriel Jorge Orlando Giani Moreno | Jun 1974 | 25 Mar 2025 |
| Mrs Alicia Daniela Viviana Gonzalez | Feb 1978 | 26 Mar 2023 |
Related Companies
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GIANI MORENO, Gabriel Jorge Orlando, GONZALEZ, Alicia Daniela Viviana are mutual persons.
GIANI MORENO, Gabriel Jorge Orlando are mutual persons.
GH ELECTRONICS LTD
GIANI MORENO, Gabriel Jorge Orlando are mutual persons.
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Here’s a quick overview of DAFO AI LTD 👀 — a Nuneaton based business that started in 2023.