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DIFFLEX LTD

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

This company is commonly known as Difflex Ltd. The company was founded 8 years ago and was given the registration number 09803430. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIFFLEX LTD
Company Number:09803430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England, HP13 5RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director06 October 2018Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director01 October 2015Active

People with Significant Control

Mr Peter John Nash
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Country of residence:England
Address:3, Manor Courtyard, High Wycombe, England, HP13 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Peter John Nash
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Officers

Change person director company with change date.

Download
2022-03-21Address

Change registered office address company with date old address new address.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person director company with change date.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-23Persons with significant control

Cessation of a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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