DIFA LIMITED - BELFAST


Company Profile Company Filings

Overview

DIFA LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
DIFA LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: NI648780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIFA LIMITED - BELFAST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

336 UPPER FLOORS
BELFAST
BT9 6GH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM AGNEW Nov 1975 British Director 2017-10-19 CURRENT
MR DAVID MICHAEL LESLIE CRAIGAN Jan 1974 British Director 2020-04-15 CURRENT
MR ANDREW ISAAC AGNEW Sep 1973 British Director 2017-10-19 CURRENT
MR DAVID ISAAC AGNEW Dec 1945 British Director 2017-10-19 UNTIL 2019-05-30 RESIGNED
MR DAVID ISAAC AGNEW Dec 1945 British Director 2019-05-30 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Isaac David Agnew 2020-10-15 9/1973 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip William Agnew 2020-10-15 11/1975 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael David Agnew 2020-10-15 5/1977 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Isaac Agnew 2017-10-19 - 2020-10-15 12/1945 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISAAC AGNEW (HOLDINGS) LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STANLEY MOTOR WORKS (1932) LIMITED BELFAST Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
STROLL INSURANCE SERVICES LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
ISAAC AGNEW LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW AUTOEXCHANGE LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW COMMERCIALS LIMITED BELFAST Active FULL 45111 - Sale of new cars and light motor vehicles
BAVARIAN GARAGES (N.I) LIMITED Active DORMANT 45111 - Sale of new cars and light motor vehicles
ISAAC AGNEW (MALLUSK) LIMITED Active DORMANT 45111 - Sale of new cars and light motor vehicles
AIB GROUP (UK) P.L.C. BELFAST Active GROUP 64191 - Banks
I A P C B LIMITED Active FULL 45111 - Sale of new cars and light motor vehicles
AGNEW TRADE CENTRE LIMITED Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
MEN AGAINST CANCER FOUNDATION CARNLEA Dissolved... FULL 86900 - Other human health activities
GOSFORD INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IACO THREE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IACO ONE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAP SOFTWARE SOLUTIONS LTD. BELFAST Dissolved... FULL 62020 - Information technology consultancy activities
AGNEW PROPCO LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DPAM PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGNEW RETAIL LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RUBICON CAPITAL 4 LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DIFA_Ltd_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-21 31-12-2022 £1,940,530 Cash £4,800,590 equity
DIFA_Ltd_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-22 31-12-2021 £122,091 Cash £4,149,506 equity
DIFA_Ltd_31_Dec_2020_companies_house_set_of_accounts.html 2021-09-29 31-12-2020 £1,452,424 Cash £4,160,448 equity
DIFA_Ltd_31_Dec_2019_companies_house_set_of_accounts.html 2020-09-12 31-12-2019 £2,501,429 Cash £5,163,166 equity

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