DAFIS LTD
Company number SC786824 · Active · Garve IV23 2PQ
DAFIS LTD is an active private limited company (company number SC786824) incorporated on 23 October 2023, registered in Garve. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Latest micro accounts cover the period ending 31 October 2025, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
There are 2,734 companies in other retail sale in non-specialised stores in Other with filed accounts; the median reports net assets of £1,732 and is 7 years old.
Key dates
- Incorporated
- 23 October 2023
- Next accounts due
- 31 July 2027 — in 282 days
- Confirmation statement due
- 6 November 2026 — in 15 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47190
- Other retail sale in non-specialised stores
- SIC 56103
- Take-away food shops and mobile food stands
- SIC 56290
- Other food services
- SIC 81210
- General cleaning of buildings
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 October 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | — | — | — | — | — | — | 0 |
| 31 October 2024 | £5,153 | — | — | £12k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 54/100 (grade C)
- +4 Past first filings — Incorporated 2023-10-23
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mrs Anca Floria — owns 25–50% of shares; holds 25–50% of voting rights · since 20 November 2024
- Mr Dragos-Constantin Floria — owns 25–50% of shares · since 26 August 2026
- Mrs Florentina Floria — owns 25–50% of shares; holds 25–50% of voting rights · since 23 October 2023 · ceased 26 August 2026
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (other retail sale in non-specialised stores), closest in incorporation date.
- MOLTOCORP LTD — Richmond, inc. Oct 2023
- BEST4LESS LIMITED — Hull, inc. Oct 2023
- PRIME PICK EMPORIUM LTD — Plymouth, inc. Oct 2023
- GBDEALSHOP LTD — Poole, inc. Oct 2023
- ELEARN MARKETPLACE LIMITED — Mildenhall, inc. Oct 2023
- D' POKUS LTD — Shildon, inc. Oct 2023
All companies incorporated on 23 October 2023 · in Oct 2023.
Reminders for DAFIS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.