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Company Information for

DFE PARTNERS LIMITED

6 ABBEY HILL CLOSE, WINCHESTER, HAMPSHIRE, SO23 7AZ,
Company Registration Number
06740001
Private Limited Company
Active

Company Overview

About Dfe Partners Ltd
DFE PARTNERS LIMITED was founded on 2008-11-03 and has its registered office in Winchester. The organisation's status is listed as "Active". Dfe Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DFE PARTNERS LIMITED
 
Legal Registered Office
6 ABBEY HILL CLOSE
WINCHESTER
HAMPSHIRE
SO23 7AZ
Other companies in SO23
 
Previous Names
C D MOODY LIMITED18/12/2013
Filing Information
Company Number 06740001
Company ID Number 06740001
Date formed 2008-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 19:47:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DFE PARTNERS LIMITED

Company Officers of DFE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE DAVID MOODY
Director 2008-11-03
RACHEL JESSICA MOODY
Company Secretary 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE DAVID MOODY TBN BUSINESS GROWTH SERVICES LIMITED Director 2009-01-23 CURRENT 2009-01-20 Active
CLIVE DAVID MOODY FUSION GP LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
CLIVE DAVID MOODY FUSION INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-02AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07AR0103/11/15 FULL LIST
2015-02-11AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0103/11/14 FULL LIST
2013-12-18RES15CHANGE OF NAME 11/12/2013
2013-12-18CERTNMCOMPANY NAME CHANGED C D MOODY LIMITED CERTIFICATE ISSUED ON 18/12/13
2013-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-17AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-04AR0103/11/13 FULL LIST
2013-01-09AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0103/11/12 FULL LIST
2011-12-20AA30/11/11 TOTAL EXEMPTION FULL
2011-11-15AR0103/11/11 FULL LIST
2011-01-18AA30/11/10 TOTAL EXEMPTION FULL
2010-11-17AR0103/11/10 FULL LIST
2010-10-27SH0118/10/10 STATEMENT OF CAPITAL GBP 100
2010-01-21AA30/11/09 TOTAL EXEMPTION FULL
2009-11-17AR0103/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID MOODY / 01/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL JESSICA MOODY / 01/11/2009
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DFE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DFE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DFE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of DFE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DFE PARTNERS LIMITED
Trademarks
We have not found any records of DFE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DFE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DFE PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DFE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DFE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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