Dfass Uk Ltd
- Large
- Active
- 15 years
- Confirmation overdue 1 year
- Virtual address
- 1 director
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Dfass Uk Ltd is a private limited company registered in England/Wales with the registration number 07194564. The company was founded fifteen years ago on March 18, 2010, and registered at EC4M 7JN, United Kingdom, London, Office 7 35-37 Ludgate Hill. The address is probably virtual as 153 companes registered at the same address. Its status is active. The company operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 219 months of imports. The last import operation was conducted on September 01, 2024. The company is a regular exporter, with its top export categories including Essential oils and perfumes, totaling 100 of months exports. The last export operation took place on March 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 50%+
-
Resident of United States
Managers
-
Individual
- 15 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Accounts for a small company made up to 2022-12-31Download 22 pages pdf report
-
Full accounts made up to 2023-12-31Download 23 pages pdf report
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Full accounts made up to 2021-12-31Download 22 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Dfass Uk Ltd
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