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Company number
11623491

DAFA GROUP LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2024.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DAFA GROUP LTD
Company number
11623491
Registered office
50D KING STREET, THORNE, DONCASTER, DN8 5BA, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 October 2018
Status
Unknown
Age
7 years
Nature of business (SIC)
13990 — Manufacture of other textiles n.e.c. · 45200 — Maintenance and repair of motor vehicles · 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 47510 — Retail sale of textiles in specialised stores
Accounts — next due
31 Jul 2024
Accounts — last made up to
31 Oct 2022
Confirmation statement — next due
29 Jun 2024
Confirmation statement — last
15 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dan Farcas
owns 75–100% of shares
Notified 06/08/2023
Mr Dan Farcas
owns 75–100% of shares
Notified 28/06/2023
Mr. Dan Octavian Farcas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2018
Mr Nicolae Radut
owns 75–100% of shares
Notified 21/08/2023
Ms Lavinia-Crina Moldovan
owns 75–100% of shares
Notified 08/09/2024
Ms Loredana Alexandru
owns 75–100% of shares
Notified 27/06/2023
Ms Loredana Florea
owns 75–100% of shares
Notified 01/10/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Lavinia-Crina Moldovan
born 08/1983 · England owns 75–100% of shares Notified 08/09/2024
Mr Dan Farcas
born 11/1974 · England owns 75–100% of shares Control ended 21/08/2023 Controls 3 companies
Mr Dan Farcas
born 11/1974 · England owns 75–100% of shares Control ended 28/06/2023 Controls 3 companies
Mr. Dan Octavian Farcas
born 11/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2019 Controls 2 companies
Mr Nicolae Radut
born 07/1997 · England owns 75–100% of shares Control ended 08/09/2024
Ms Loredana Alexandru
born 02/1972 · England owns 75–100% of shares Control ended 06/08/2023 Controls 2 companies
Ms Loredana Florea
born 02/1972 · England owns 75–100% of shares Control ended 28/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2024 Person with significant control ceased Mr Nicolae Radut
08/09/2024 Person with significant control added Ms Lavinia-Crina Moldovan
21/08/2023 Person with significant control ceased Mr Dan Farcas
21/08/2023 Person with significant control added Mr Nicolae Radut
06/08/2023 Person with significant control ceased Ms Loredana Alexandru
06/08/2023 Person with significant control added Mr Dan Farcas
28/06/2023 Person with significant control ceased Ms Loredana Florea
28/06/2023 Person with significant control ceased Mr Dan Farcas
28/06/2023 Person with significant control added Mr Dan Farcas
27/06/2023 Person with significant control added Ms Loredana Alexandru
29/10/2019 Person with significant control ceased Mr. Dan Octavian Farcas
01/10/2019 Person with significant control added Ms Loredana Florea
15/10/2018 Person with significant control added Mr. Dan Octavian Farcas

Documents for DAFA GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DAFA GROUP LTD?
According to the official registry, the company number of DAFA GROUP LTD is 11623491.
Where is DAFA GROUP LTD registered?
The registered office is 50D KING STREET, THORNE, DONCASTER, DN8 5BA, ENGLAND.
What is the SIC code of DAFA GROUP LTD?
The nature of business is recorded under SIC code 13990 — Manufacture of other textiles n.e.c., 45200 — Maintenance and repair of motor vehicles, 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 47510 — Retail sale of textiles in specialised stores.
Who controls DAFA GROUP LTD?
Mr Dan Farcas is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DAFA GROUP LTD due?
The next annual accounts are due by 31 July 2024, and the last accounts were made up to 31 October 2022.

About DAFA GROUP LTD (11623491)

DAFA GROUP LTD is a private limited company incorporated on 15 October 2018 and registered in the United Kingdom under company number 11623491. Its registered office is at 50D KING STREET, THORNE, DONCASTER, DN8 5BA, ENGLAND. The recorded nature of business is manufacture of other textiles n.e.c. (SIC 13990). The company is currently unknown , with statutory accounts last made up to 31 October 2022. , and the person with significant control is Mr Dan Farcas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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