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 - LONDON

This company is listed in the following categories:
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)

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

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DEESON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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ROMANRYAN LTD CARDIFF Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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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

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