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DAFA GROUP LTD

Active - Proposal to Strike off
11623491·incorporated 2018-10-15

DAFA GROUP LTD is an active UK private limited company, incorporated on 15 October 2018 at Companies House (number 11623491; OpenRegistry canonical ID GB-11623491-dafa-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 13990 (Manufacture of other textiles n.e.c.), one of 1,835 active UK entities in that code and one of 19,128 active companies registered in Doncaster (postcode DN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-15
Registered Address
50D KING STREET, THORNE, DONCASTER, DN8 5BA, ENGLAND
SIC
13990 — Manufacture of other textiles n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DAFA GROUP LTD

Financials

Check financials of DAFA GROUP LTD

Filings

Check filing history of DAFA GROUP LTD

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-11-12.

Persons with significant control

DAFA GROUP LTD has 1 person with significant control on file:

  • Ms Lavinia-Crina Moldovan born 1983 resident in England, Romanian national. Notified 2024-09-08.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Ms Loredana Alexandru born 1972 resident in England, Romanian national. Notified 2023-06-27. Ceased 2023-08-06.
    • Owns 75% or more of shares
  • Mr Dan Farcas born 1974 resident in England, Romanian national. Notified 2023-08-06. Ceased 2023-08-21.
    • Owns 75% or more of shares
  • Mr Dan Farcas born 1974 resident in England, Romanian national. Notified 2023-06-28. Ceased 2023-06-28.
    • Owns 75% or more of shares
  • Mr Nicolae Radut born 1997 resident in England, Romanian national. Notified 2023-08-21. Ceased 2024-09-08.
    • Owns 75% or more of shares
  • Mr. Dan Octavian Farcas born 1974 resident in England, Romanian national. Notified 2018-10-15. Ceased 2019-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Loredana Florea born 1972 resident in England, Romanian national. Notified 2019-10-01. Ceased 2023-06-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 13990 (Manufacture of other textiles n.e.c.):

Other companies registered in Doncaster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11623491.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.