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Summary

Affiliates

Contact details

Officers12

Finance3

Events3

Documents65

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

DDFI LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2006 (18 years ago)

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Summary

NameDDFI LIMITED
Historical names
  • D & D FAMILY INVESTMENT COMPANY LIMITED
  • DBS FINANCIAL SERVICES LIMITED
  • MANCOB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05868600
LEI Code
  • 213800C2CPQWLZJNJR33
Incorporation Date06 Jul 2006 (18 years ago) / 795 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAERD*******************

ActiveUnited Kingdom

NFIEL******************

ActiveUnited Kingdom

LOOM ************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, WINCHESTER, 25 ST THOMAS STREET, SO23 9DD

Officers

individual

IndividualUnited Kingdom

Mrs Diana Mary Booth

Person with significant control


Appointed on02 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Russell Justin Booth

Person with significant control


Appointed on02 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Booth, Russell Justin

Director


Appointed on01 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dodd, Claire

Director


Appointed on05 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Booth, Russell Justin

Secretary


Appointed on23 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Booth, Derek Gordon

Secretary


Appointed on01 Aug 2006

Resigned on23 Jan 2014

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Financial reports

YearFixed assetsTotal equityOther
202212,345,436 GBP
(~$15,212,219)
14,408,399 GBP
(~$17,754,231)
View full report
20219,265,686 GBP
(~$12,742,890)
13,568,714 GBP
(~$18,660,747)
View full report
20208,710,952 GBP
(~$11,170,273)
13,064,841 GBP
(~$16,753,375)
View full report

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Events

Old value

22 Dec 2009

Name changeD & D FAMILY INVESTMENT COMPANY LIMITED

23 Mar 2009

Name changeDBS FINANCIAL SERVICES LIMITED

26 Jul 2006

Name changeMANCOB LIMITED

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Documents

DateNameTypeDocument
25 Jul 2022Confirmation statement with updatesCS01View
04 May 2022Mortgage create with deed with charge number charge creation dateMR01View
17 Feb 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to07 Apr 2024
    due by 07 Jan 2025
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800C2CPQWLZJNJR33
  • Legal nameDDFI LIMITED
  • Registration date11 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Feb 2024
  • Next renewal31 Jan 2024

Frequently asked questions

Where is DDFI LIMITED's headquarters?

DDFI LIMITED's headquarters is located at HAMPSHIRE, WINCHESTER, 25 ST THOMAS STREET, SO23 9DD

What is DDFI LIMITED's industry?

DDFI LIMITED is in the industry of Activities of holding companies

What year was DDFI LIMITED started?

DDFI LIMITED was started in 2006

What is the LEI number of DDFI LIMITED?

DDFI LIMITED LEI number is 213800C2CPQWLZJNJR33

Sources: Companies House