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DIFFINITI UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diffiniti Uk Limited. The company was founded 17 years ago and was given the registration number 06372880. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regents Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIFFINITI UK LIMITED
Company Number:06372880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Triton Street, Regents Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Triton Street, Regents Place, London, NW1 3BF

Director21 June 2019Active
33 Grove Hill, London, E18 2JB

Secretary17 September 2007Active
10, Triton Street, Regents Place, London, England, NW1 3BF

Secretary01 June 2012Active
10, Triton Street, Regents Place, London, England, NW1 3BF

Secretary01 August 2011Active
10, Triton Street, Regents Place, London, NW1 3BF

Director12 October 2016Active
33 Grove Hill, London, E18 2JB

Director17 September 2007Active
10, Triton Street, Regents Place, London, England, NW1 3BF

Director27 August 2013Active
1 Ashmead Place, Loudhams Road, Little Chalfont, HP7 9NZ

Director17 October 2007Active
Flat 8 136 Sutherland Avenue, London, W9 1HP

Director17 October 2007Active
10, Triton Street, Regents Place, London, NW1 3BF

Director13 August 2018Active
10, Triton Street, Regents Place, London, England, NW1 3BF

Director16 September 2013Active
NW3

Director17 September 2007Active
10, Triton Street, Regents Place, London, NW1 3BF

Director02 February 2017Active
10, Triton Street, Regents Place, London, England, NW1 3BF

Director01 August 2011Active
80, Gibbon Road, Kingston Upon Thames, Uk, GT2 6AA

Director06 July 2009Active

People with Significant Control

Dentsu London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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