Company Summary

Dfinitive Capital Limited was set up on Monday the 22nd of March 2021. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 30 other Irish companies between them; 10 of which are now closed. Dfinitive Capital Limited has 7 shareholders. This Irish company shares its Eircode with at least 5 other companies.

Company Name:Dfinitive Capital Limited
Company Status:NORMAL
Company Address:14 Merrion Square North,
Dublin, Dublin 2, Ireland
Key Executive:Mr White
Company Size:Log-In To View

Key Contact Profile

Mr White is a Company Director of Dfinitive Capital Limited since 2021 and a listed Director of 4 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Dfinitive Capital Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General22/09/202418/09/2024Join Up
FINANCIAL STATEMENT22/09/202418/09/2024Join Up
Form B5 - Return of Allotments14/05/202122/08/2024Join Up
Form B2: Change of Company Registered Office Address21/09/202321/09/2023Join Up
Form B1C - Annual Return General22/09/202319/09/2023Join Up
THIS COMPANY HAS 12 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Dfinitive Capital Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:28/11/2022
Latest Accounts Filed:18/10/2022
Report Based on Accounts:31/12/2021
Next Set of Accounts Due:22/09/2025
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Dfinitive Capital Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Dfinitive Capital Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dfinitive Capital Limited and Anti-Money Laundering checks (AML checks) on Dfinitive Capital Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:7

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Dfinitive Capital Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »