Dfd Marine Ltd

Active
Incorporated on 19 Oct 2010

Reg Address: Murrills House 48 East Street, Portchester, Fareham PO16 9XS, England

Company Number 07412841
Company Status Active
Incorporation Date 19 Oct 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Oct 2022
Confirmation Statement Next Due 2 Nov 2023
Average Number of Employees -

Company Classifications:
47990 - Other retail sale not in stores, stalls or markets

Summary The company with name "Dfd Marine Ltd" is a ltd and located in Murrills House 48 East Street, Portchester, Fareham PO16 9XS. Dfd Marine Ltd is currently in active status and it was incorporated on 19 Oct 2010 (13 years 11 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-49.04K ^{£+40.93K (+45.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-8.63K ^{£+19.08K (+68.9%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Dfd Marine Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Mark Hills	Director	19 Oct 2010	British	Active
2	David John Hills	Director	19 Oct 2010	British	Active
3	Frida Maria Hills	Director	19 Oct 2010	Swedish	Active
4	David John Hills	Director	19 Oct 2010	British	Active
5	Daniel Mark Hills	Director	19 Oct 2010	British	Active
6	Frida Maria Hills	Director	19 Oct 2010	Swedish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Daniel Mark Hills Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Apr 2019	British	Active
2	Mrs Frida Maria Hills Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Apr 2019	Swedish	Active
3	Mr David John Hills Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 31 Mar 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dfd Marine Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	29 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	1 Nov 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	17 Feb 2021	Download PDF 8 Pages
4	Confirmation Statement - No Updates	30 Nov 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 8 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	20 Nov 2019	Download PDF 2 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control	20 Nov 2019	Download PDF 2 Pages
8	Confirmation Statement - Updates	1 Nov 2019	Download PDF 4 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Nov 2019	Download PDF 1 Pages
10	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 8 Pages
11	Address - Change Registered Office Company With Date Old New	20 Dec 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	2 Nov 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	15 Dec 2017	Download PDF 9 Pages
14	Confirmation Statement - No Updates	2 Nov 2017	Download PDF 3 Pages
15	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 8 Pages
16	Confirmation Statement - Updates	2 Nov 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	21 Dec 2015	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2015	Download PDF 4 Pages
19	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2014	Download PDF 4 Pages
21	Accounts - Total Exemption Small	18 Dec 2013	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2013	Download PDF 4 Pages
23	Officers - Change Person Director Company With Change Date	12 Nov 2012	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	12 Nov 2012	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2012	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	12 Nov 2012	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old	20 Jul 2012	Download PDF 2 Pages
28	Accounts - Total Exemption Small	20 Jul 2012	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2011	Download PDF 5 Pages
30	Accounts - Change Account Reference Date Company Current Extended	11 May 2011	Download PDF 2 Pages
31	Mortgage - Legacy	11 Mar 2011	Download PDF 6 Pages
32	Incorporation - Company	19 Oct 2010	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Greater Manchester Sustainable Engineering Utc Limited Mutual People: Daniel Mark Hills	Liquidation
2	Community 1St Stockport Limited Mutual People: Daniel Mark Hills	Liquidation
3	Community 1St Cornwall Limited Mutual People: Daniel Mark Hills	Active
4	Ovenden Private Day Nursery Limited Mutual People: Daniel Mark Hills	dissolved
5	Minibugs Nurseries Limited Mutual People: Daniel Mark Hills	Active
6	Walker Technical Project Services Limited Mutual People: Daniel Mark Hills	dissolved
7	Community 1St Oldham (Chadderton) Limited Mutual People: Daniel Mark Hills	Active
8	Blue Sky Design Services Limited Mutual People: Daniel Mark Hills	Active
9	Capra Design Limited Mutual People: Daniel Mark Hills	Active
10	Community 1St Oldham Tranche 2 Limited Mutual People: Daniel Mark Hills	Active
11	Community 1St Oldham (Werneth And Shaw) Limited Mutual People: Daniel Mark Hills	Active
12	Community 1St Oldham Limited Mutual People: Daniel Mark Hills	Active
13	Community 1St Cornwall (Holdco) Limited Mutual People: Daniel Mark Hills	Active
14	Community 1St Cornwall (Torpoint) Limited Mutual People: Daniel Mark Hills	Active
15	Community 1St Sheffield (Holdco) Limited Mutual People: Daniel Mark Hills	Active
16	Community 1St Sheffield Limited Mutual People: Daniel Mark Hills	Active
17	Community 1St Sheffield (Tranche 2) Limited Mutual People: Daniel Mark Hills	Active
18	Equity Solutions Property Services Limited Mutual People: Daniel Mark Hills	Active
19	Equity Solutions Infrastructure Limited Mutual People: Daniel Mark Hills	Active
20	North Consulting Limited Mutual People: Daniel Mark Hills	Active
21	E2C Limited Mutual People: Daniel Mark Hills	Active
22	Community 1St Oldham (Chew Vale) Limited Mutual People: Daniel Mark Hills	dissolved
23	Recharge+ Limited Mutual People: Daniel Mark Hills	dissolved
24	Passion For Cars Limited Mutual People: Daniel Mark Hills	dissolved
25	Hsbc Bank Usa, National Association Mutual People: Frida Maria Hills	Active