Firmoscan
Active - Proposal to Strike off09909330Private limited companyAshington

D A FINANCIAL SERVICES LTD

Significant control: Daniel James Avis (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Banks (SIC 64191). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

D A FINANCIAL SERVICES LTD is an active (proposal to strike off) private limited company (company number 09909330) incorporated on 9 December 2015, registered in Ashington. Its registered activity is banks (SIC 64191). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 304 companies in banks in the UK with filed accounts; the median reports net assets of £885 and is 11 years old.

02

Ownership and control

1 active
  • Mr Daniel James Avis
    Individual · since 6 April 2016
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 December 201510 yrs ago
First accounts due
9 September 20173332 days overdue
Confirmation statement due
23 December 2026in 60 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64191
Banks
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 9 December 2015
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 60 days
  2. First accounts due3332 days overdue
  3. Incorporated
08

Similar companies in Newcastle

Same activity (banks), closest in incorporation date

All companies incorporated on 9 December 2015 · in Dec 2015.

09

Reminders for D A FINANCIAL SERVICES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).