Background WavePink WaveYellow Wave

DFK INTERNATIONAL (09306225)

DFK INTERNATIONAL (09306225) is an active UK company. incorporated on 11 November 2014. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. DFK INTERNATIONAL has been registered for 11 years. Current directors include BAKER, Warren Edward, BUSHELL, Stephen Robert, MILLER, Benjamin and 3 others.

Company Number
09306225
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
11 November 2014
Age
11 years
Address
5th Floor 167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BAKER, Warren Edward, BUSHELL, Stephen Robert, MILLER, Benjamin, NICOLINI, Francesco, WOOLCOCK, Cheree Frances, WRIGHT, William Cecil
SIC Codes
94990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DFK INTERNATIONAL

DFK INTERNATIONAL is an active company incorporated on 11 November 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. DFK INTERNATIONAL was registered 11 years ago.(SIC: 94990)

Status

active

Active since 11 years ago

Company No

09306225

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

11 Years

Incorporated 11 November 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

DFK GLOBAL
From: 11 November 2014To: 6 May 2015
Contact
Address

5th Floor 167-169 Great Portland Street London, W1W 5PF,

Previous Addresses

118 Pall Mall London SW1Y 5EA United Kingdom
From: 20 October 2023To: 4 November 2025
Temple Chambers 3-7 Temple Avenue London EC4Y 0DA
From: 30 June 2015To: 20 October 2023
Russell Square House 10-12 Russell Square London WC1B 5LF
From: 11 November 2014To: 30 June 2015
Timeline

62 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Dec 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
May 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Joined
Feb 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jul 18
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Mar 22
Director Left
Jul 22
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Apr 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
0
Funding
61
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

GRAVITA TRUSTEES LIMITED

Active
2 Leman Street, LondonE1 8FA
Corporate secretary
Appointed 15 Jul 2022

BAKER, Warren Edward

Active
5 Fleet Place, LondonEC4M 7RD
Born June 1963
Director
Appointed 12 Jul 2024

BUSHELL, Stephen Robert

Active
167-169 Great Portland Street, LondonW1W 5PF
Born May 1969
Director
Appointed 15 Jul 2021

MILLER, Benjamin

Active
Suite 700, Atlanta000000
Born August 1981
Director
Appointed 12 Jul 2024

NICOLINI, Francesco

Active
38, Milan000000
Born July 1980
Director
Appointed 01 Apr 2024

WOOLCOCK, Cheree Frances

Active
167-169 Great Portland Street, LondonW1W 5PF
Born July 1965
Director
Appointed 14 Jul 2023

WRIGHT, William Cecil

Active
167-169 Great Portland Street, LondonW1W 5PF
Born September 1961
Director
Appointed 09 Mar 2022

SHARP, Martin

Resigned
Temple Avenue, LondonEC4Y 0DA
Secretary
Appointed 01 May 2016
Resigned 15 Jul 2022

BRADY, Anne

Resigned
Temple Avenue, LondonEC4Y 0DA
Born August 1953
Director
Appointed 31 May 2018
Resigned 05 Feb 2021

BUSHELL, Stephen Robert

Resigned
Temple Avenue, LondonEC4Y 0DA
Born May 1969
Director
Appointed 13 Jul 2016
Resigned 01 Sept 2020

CHAN, Chiu Fan

Resigned
Temple Avenue, LondonEC4Y 0DA
Born July 1957
Director
Appointed 01 Apr 2015
Resigned 01 Jan 2017

COULTON, Christopher Anthony

Resigned
Temple Avenue, LondonEC4Y 0DA
Born October 1957
Director
Appointed 01 Apr 2015
Resigned 13 Jul 2016

DEMETRIOU, Demetris

Resigned
Temple Avenue, LondonEC4Y 0DA
Born April 1953
Director
Appointed 11 Nov 2014
Resigned 22 Jun 2018

DENS, Johan Yvonne Louis

Resigned
Temple Avenue, LondonEC4Y 0DA
Born August 1952
Director
Appointed 01 Apr 2015
Resigned 01 Sept 2020

DOBBERSTEIN, James

Resigned
Temple Avenue, LondonEC4Y 0DA
Born December 1959
Director
Appointed 01 Nov 2019
Resigned 01 Sept 2020

FIUMARA, Paul

Resigned
Sandgate Road, Nundah
Born April 1962
Director
Appointed 02 Nov 2017
Resigned 14 Jul 2023

GRAF, Roland Werner

Resigned
Temple Avenue, LondonEC4Y 0DA
Born February 1962
Director
Appointed 01 Nov 2015
Resigned 15 Jul 2021

GREENBERG, Harriet

Resigned
LondonSW1Y 5EA
Born October 1956
Director
Appointed 13 Jul 2018
Resigned 12 Jul 2024

GROSJEAN, Paul

Resigned
Temple Avenue, LondonEC4Y 0DA
Born April 1965
Director
Appointed 01 May 2015
Resigned 01 Sept 2020

HAZY, William Scott

Resigned
Temple Avenue, LondonEC4Y 0DA
Born December 1958
Director
Appointed 01 Apr 2015
Resigned 13 Jul 2016

JACOBS, Nigel Peter

Resigned
LondonSW1Y 5EA
Born December 1962
Director
Appointed 15 Jul 2021
Resigned 12 Jul 2024

JACOBS, Nigel

Resigned
Temple Avenue, LondonEC4Y 0DA
Born December 1962
Director
Appointed 08 Jun 2018
Resigned 01 Sept 2020

LAW, Robert Philip

Resigned
Temple Avenue, LondonEC4Y 0DA
Born December 1950
Director
Appointed 01 May 2015
Resigned 01 May 2018

MEDORA, Xerxes Jamshid

Resigned
Temple Avenue, LondonEC4Y 0DA
Born January 1973
Director
Appointed 20 Jan 2017
Resigned 01 Sept 2020

PACHECO, Santiago

Resigned
Temple Avenue, LondonEC4Y 0DA
Born April 1968
Director
Appointed 01 Apr 2015
Resigned 01 May 2018

PANABAKER, Paul Robert

Resigned
Temple Avenue, LondonEC4Y 0DA
Born March 1962
Director
Appointed 01 Apr 2015
Resigned 15 Jul 2021

PARKHILL, Steve

Resigned
North Loop West,, HoustonTX 77092
Born October 1954
Director
Appointed 02 Nov 2017
Resigned 01 Nov 2019

PATEL, Navin Chandra

Resigned
Temple Avenue, LondonEC4Y 0DA
Born December 1953
Director
Appointed 01 May 2015
Resigned 15 Dec 2017

RAMIREZ, Jose Luis

Resigned
3-7 Temple Avenue, LondonEC4Y 0DA
Born May 1966
Director
Appointed 01 Jun 2018
Resigned 01 Sept 2020

ROMPA, Michael Anthony

Resigned
Temple Avenue, LondonEC4Y 0DA
Born June 1966
Director
Appointed 01 Nov 2015
Resigned 02 Nov 2017

SHARP, Martin Ashley

Resigned
Temple Avenue, LondonEC4Y 0DA
Born May 1960
Director
Appointed 01 Oct 2019
Resigned 15 Jul 2022

SHARP, Martin

Resigned
Temple Avenue, LondonEC4Y 0DA
Born May 1960
Director
Appointed 02 Dec 2014
Resigned 30 Apr 2016

VERMIN, Martinus Antonius Franciscus

Resigned
LondonSW1Y 5EA
Born June 1961
Director
Appointed 05 Feb 2021
Resigned 01 Apr 2024

VERMIN, Martinus Antonius Franciscus

Resigned
Temple Avenue, LondonEC4Y 0DA
Born June 1961
Director
Appointed 14 Feb 2016
Resigned 01 Sept 2020

WINTER, Peter

Resigned
3-7 Temple Avenue, LondonEC4Y 0DA
Born March 1961
Director
Appointed 01 May 2018
Resigned 01 Sept 2020
Fundings
Financials
Latest Activities

Filing History

113

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
22 January 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
15 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 October 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Change Corporate Secretary Company With Change Date
8 August 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
31 July 2023
AAAnnual Accounts
Accounts With Accounts Type Small
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
18 July 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 July 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
28 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Accounts With Accounts Type Small
9 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Accounts With Accounts Type Small
28 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2017
TM01Termination of Director
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 August 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date
29 December 2015
AR01AR01
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 June 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Resolution
15 May 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 May 2015
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
6 May 2015
MISCMISC
Change Of Name Notice
6 May 2015
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Incorporation Company
11 November 2014
NEWINCIncorporation