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DIFFUSE IT LIMITED

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

This company is commonly known as Diffuse It Limited. The company was founded 5 years ago and was given the registration number 11843138. The firm's registered office is in LONDON. You can find them at Flat 2, 3 Ann Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIFFUSE IT LIMITED
Company Number:11843138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70221 - Financial management

Office Address & Contact

Registered Address:Flat 2, 3 Ann Street, London, United Kingdom, N1 7FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 3 Ann Street, London, United Kingdom, N1 7FF

Secretary22 February 2019Active
Flat 2, 3 Ann Street, London, United Kingdom, N1 7FF

Director22 February 2019Active

People with Significant Control

Mr Ryan Kyle Thorne
Notified on:01 May 2020
Status:Active
Date of birth:December 1981
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 2, 3 Ann Street, London, United Kingdom, N1 7FF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Diffuse It Pty Ltd
Notified on:22 February 2019
Status:Active
Country of residence:Australia
Address:41, Roma Road, St Ives, Australia, 2075
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Accounts

Accounts with accounts type unaudited abridged.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-25Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-10-18Accounts

Accounts with accounts type unaudited abridged.

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2020-05-16Persons with significant control

Notification of a person with significant control.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Accounts

Change account reference date company current shortened.

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2019-02-22Incorporation

Incorporation company.

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