DIFRENT LTD - LONDON
Company Profile | Company Filings |
Overview
DIFRENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIFRENT LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
DIFRENT LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
DIFRENT LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUE FIRE PROFESSIONAL SERVICES LIMITED (until 17/06/2016)
BLUE FIRE PROFESSIONAL SERVICES LIMITED (until 17/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARD WINTERS | Jan 1968 | British | Director | 2022-10-01 | CURRENT |
BJORN ALEX PAUL CONWAY | Dec 1968 | British | Director | 2023-01-09 | CURRENT |
MISS RACHEL SIAN MURPHY | Apr 1978 | British | Director | 2019-01-07 UNTIL 2022-02-15 | RESIGNED |
MR OLIVER RIGBY RIGBY | Mar 1981 | British | Director | 2020-09-07 UNTIL 2022-10-01 | RESIGNED |
MR NEAL NARENDRA GANDHI | Aug 1967 | British | Director | 2022-03-31 UNTIL 2023-01-09 | RESIGNED |
MR SUKHVINDER SINGH DHILLON | Oct 1977 | British | Director | 2014-09-19 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpximpact Holdings Plc | 2020-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Rachel Murphy | 2019-01-07 - 2020-09-07 | 4/1978 | Fulham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Steven Sukhvinder Singh Dhillon | 2016-04-06 - 2020-09-07 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIFRENT LTD - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-03-2020 | £426,862 Cash £1,239,014 equity |
DIFRENT LTD - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £609,836 Cash £607,966 equity |
DIFRENT LTD - Accounts to registrar (filleted) - small 18.2 | 2018-12-07 | 31-03-2018 | £72,239 Cash £222,525 equity |
DIFRENT LTD - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 31-03-2017 | £81,723 Cash £231,124 equity |
DIFRENT LTD - Accounts to registrar - small 16.3d | 2016-12-23 | 31-03-2016 | £121,841 Cash £257,365 equity |
Accounts filed on 31-03-2015 | 2015-08-25 | 31-03-2015 | £100 Cash £100 equity |