Ltd Facts The UK company register, as filed

Register entry · No. 11623491

DAFA GROUP LTD

Active - Proposal to Strike off Private Limited Company Incorporated 15 Oct 2018

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2024 (827 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 29 Jun 2024 (859 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £454.

    Accounts to 31 Oct 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50D KING STREET, THORNE, DONCASTER, ENGLAND, DN8 5BA

    As filed with Companies House.

  2. Nature of business

    • 13990 Manufacture of other textiles n.e.c.
    • 45200 Maintenance and repair of motor vehicles
    • 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
    • 47510 Retail sale of textiles in specialised stores

  3. Accounts

    Next due
    31 Jul 2024 · OVERDUE
    Last made up to
    31 Oct 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jun 2024 · OVERDUE
    Last made up to
    15 Jun 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DAFA GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2022 £65,170 £-34,054 — £454 4
31 Oct 2021 £102,078 £487 — £22,648 1
31 Oct 2020 £87,843 £1,102 — £21,593 1
31 Oct 2019 (13 months) not published not published — £3,653 1

People

Officers

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Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lavinia-Crina Moldovan Ownership of shares 75 to 100 percent 8 Sep 2024 — August 1983 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DAFA GROUP LTD still trading?

The register shows DAFA GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DAFA GROUP LTD do?

It files these industry codes 13990 (Manufacture of other textiles n.e.c.); 45200 (Maintenance and repair of motor vehicles); 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft); 47510 (Retail sale of textiles in specialised stores).

When was DAFA GROUP LTD set up?

It was incorporated on 15 October 2018.

When are DAFA GROUP LTD's accounts due?

They were due on 31 July 2024 and are overdue. The last accounts were made up to 31 October 2022.

When is DAFA GROUP LTD's next confirmation statement due?

It was due on 29 June 2024 and is overdue.

Similar companies

Same industry code (13990), active, set up around the same time. More in this industry →

  1. 11739915 PICKPOCKET FORAGERS LIMITED Active Private Limited Company Inc. 24 Dec 2018 13990 · Manufacture of other textiles n.e.c.
  2. 11723602 MASTER STITCH LTD Active Private Limited Company Inc. 12 Dec 2018 13990 · Manufacture of other textiles n.e.c.
  3. 11699282 DAY BLINDS UK LTD Active Private Limited Company Inc. 27 Nov 2018 13990 · Manufacture of other textiles n.e.c.
  4. SC614104 THE FALKIRK FOAM CENTRE LTD Active Private Limited Company Inc. 20 Nov 2018 13990 · Manufacture of other textiles n.e.c.
  5. 11683209 MANORCROFT BEDS LTD Active Private Limited Company Inc. 19 Nov 2018 13990 · Manufacture Of Other Textiles N.E.C.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House