Dfc Swansea LTD
Company Number: 12888336 · Private Limited Company
Filing Compliance
Up to date
Company Age
5 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
18 September 2020
5 years ago
location_on Address
30 St Helens Road, Swansea, SA1 4AP, United Kingdom
category Industry
SIC 56103
info About Dfc Swansea LTD
Dfc Swansea LTD is a private limited company registered in the United Kingdom with company number 12888336. The company was incorporated on 18 September 2020, making it 5 years old. The company is currently active.
Dfc Swansea LTD operates in the sic 56103 sector.
The company's registered office is located at 30 St Helens Road, Swansea, SA1 4AP, United Kingdom.
Dfc Swansea LTD currently has 2 active officers, including UDDIN, Aminul Islam, UDDIN, Aminul Islam.
Filing History
CS01
Confirmation Statement With No Updates
CH01
Change Person Director Company With Change Date
CH03
Change Person Secretary Company With Change Date
CH01
Change Person Director Company With Change Date
AA
Accounts With Accounts Type Unaudited Abridged
Show 20 more filings
CS01 — Confirmation Statement With Updates
PSC07 — Cessation Of A Person With Significant Control
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With Updates
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With Updates
TM01 — Termination Director Company With Name Termination Date
CS01 — Confirmation Statement With Updates
TM01 — Termination Director Company With Name Termination Date
CH01 — Change Person Director Company With Change Date
PSC04 — Change To A Person With Significant Control
CH01 — Change Person Director Company With Change Date
Company Timeline
CS01
confirmation statement with no updates
CH01
change person director company with change date
CH01
change person director company with change date
AA
accounts with accounts type unaudited abridged
HUSSAIN, Aveer resigned
director
Show 14 more events
CS01
TM01
AA
CS01
AA
CS01
UDDIN, Shamsul Islam resigned
UDDIN, Muminul Islam resigned
UDDIN, Shamsul Islam appointed
Company incorporated
UDDIN, Aminul Islam appointed
UDDIN, Aminul Islam appointed
HUSSAIN, Aveer appointed
UDDIN, Muminul Islam appointed
help Frequently Asked Questions
Is Dfc Swansea LTD still active?
Dfc Swansea LTD is currently active. Incorporated on 18 September 2020, 5 years ago.
Can I trust Dfc Swansea LTD?
Based on publicly available data, Dfc Swansea LTD has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Dfc Swansea LTD has 2 active directors: UDDIN, Aminul Islam, UDDIN, Aminul Islam.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.