DIFFINITI UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIFFINITI UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIFFINITI UK LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372880. The accounts status is DORMANT.
DIFFINITI UK LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06372880. The accounts status is DORMANT.
DIFFINITI UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
10 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2020 | 19/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENNIS ROMIJN ROMIJN | Aug 1974 | Dutch | Director | 2019-06-21 | CURRENT |
| MR BEN WOOD | May 1975 | British | Director | 2009-07-06 UNTIL 2016-09-02 | RESIGNED |
| MR PETER GARY WALLACE | May 1964 | British | Director | 2011-08-01 UNTIL 2013-08-30 | RESIGNED |
| MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2017-02-02 UNTIL 2019-06-21 | RESIGNED |
| MR NIGEL SHARROCKS | Aug 1956 | British | Director | 2007-09-17 UNTIL 2012-05-11 | RESIGNED |
| MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2016-09-23 | RESIGNED |
| MR MATTHEW PLATTS | Oct 1971 | British | Director | 2018-08-13 UNTIL 2020-11-19 | RESIGNED |
| MR JOHN LESLIE FOSTER | British | Director | 2007-09-17 UNTIL 2011-08-01 | RESIGNED | |
| MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2013-08-27 UNTIL 2015-05-22 | RESIGNED |
| MR ROBERT ANTHONY HORLER | Dec 1968 | British | Director | 2007-10-17 UNTIL 2015-05-22 | RESIGNED |
| JAMES MICHAEL HARRIS | Feb 1972 | British | Director | 2007-10-17 UNTIL 2010-07-05 | RESIGNED |
| MS MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-12 UNTIL 2018-02-09 | RESIGNED |
| MR PETER WALLACE | Secretary | 2011-08-01 UNTIL 2012-06-01 | RESIGNED | ||
| ANDREW JOHN MOBERLY | Secretary | 2012-06-01 UNTIL 2020-02-29 | RESIGNED | ||
| MR JOHN LESLIE FOSTER | British | Secretary | 2007-09-17 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dentsu London Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |