DB

DFL BANKES LIMITED

Active

Company number 12391026

Croydon, United Kingdom · Incorporated 7 January 2020

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom

Last updated on 10 April 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C5 DIGITALS LIMITED · 7 January 2020 – 18 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cathay Investments 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Resolution
Resolution
25 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Certificate Change Of Name Company
Change Of Name
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2022 View
Legacy
Accounts
18 November 2022 View
Legacy
Other
18 November 2022 View
Legacy
Other
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2021 View
Legacy
Accounts
26 October 2021 View
Legacy
Other
26 October 2021 View
Legacy
Other
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 January 2020 View
Incorporation Company
Incorporation
7 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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