Active - Proposal to Strike off11623491Private limited companyDoncaster

DAFA GROUP LTD

E33/100

Owned by Lavinia-Crina Moldovan (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.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

DAFA GROUP LTD is an active (proposal to strike off) private limited company (company number 11623491) incorporated on 15 October 2018, registered in Doncaster. Its registered activity is manufacture of other textiles n.e.c. (SIC 13990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 1,029 companies in manufacture of other textiles n.e.c. in the UK with filed accounts; the median reports net assets of £1,313 and is 9 years old.

Key dates

Incorporated: 15 October 20188 yrs ago
First accounts due: 15 July 20202290 days overdue
Confirmation statement due: 29 October 2026in 7 days

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

Activity

SIC 13990: Manufacture of other textiles n.e.c.
SIC 45200: Maintenance and repair of motor vehicles
SIC 46140: Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 47510: Retail sale of textiles in specialised stores
Accounts type: Micro Entity

Financials

No accounts on record

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

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2018-10-15 (8 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 6 other

LM
Ms Lavinia-Crina Moldovan
Individual · since 8 September 2024
- owns 75–100% of shares
75–100%
DO
Mr. Dan Octavian Farcas
Individual · since 15 October 2018 · ceased 29 October 2019
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
LF
Ms Loredana Florea
Individual · since 1 October 2019 · ceased 28 June 2023
- owns 75–100% of shares
75–100%
LA
Ms Loredana Alexandru
Individual · since 27 June 2023 · ceased 6 August 2023
- owns 75–100% of shares
75–100%
DF
Mr Dan Farcas
Individual · since 28 June 2023 · ceased 28 June 2023
- owns 75–100% of shares
75–100%
DF
Mr Dan Farcas
Individual · since 6 August 2023 · ceased 21 August 2023
- owns 75–100% of shares
75–100%
NR
Mr Nicolae Radut
Individual · since 21 August 2023 · ceased 8 September 2024
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

29 Oct 2026Confirmation statement duein 7 days
15 Jul 2020First accounts due2290 days overdue
15 Oct 2018Incorporated

Similar companies in Sheffield

Same activity (manufacture of other textiles n.e.c.), closest in incorporation date

All companies incorporated on 15 October 2018 · in Oct 2018.

Reminders for DAFA GROUP LTD

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