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DIFRENT LTD

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

This company is commonly known as Difrent Ltd. The company was founded 9 years ago and was given the registration number 09227500. The firm's registered office is in LONDON. You can find them at 141-143 Shoreditch High Street, , London, England. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIFRENT LTD
Company Number:09227500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:141-143 Shoreditch High Street, London, England, United Kingdom, E1 6JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director09 January 2023Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director01 October 2022Active
85 Great Portland Street, London, England, W1W 7LT

Director19 September 2014Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director31 March 2022Active
85 Great Portland Street, London, England, W1W 7LT

Director07 January 2019Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director07 September 2020Active

People with Significant Control

Tpximpact Holdings Plc
Notified on:07 September 2020
Status:Active
Country of residence:England
Address:7, Savoy Court, London, England, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rachel Murphy
Notified on:07 January 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:29 Huntspaper Factory, Fulham, United Kingdom, SW6 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Sukhvinder Singh Dhillon
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2024-01-06Other

Legacy.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-05Other

Legacy.

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2023-03-27Accounts

Legacy.

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2023-03-27Other

Legacy.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination director company with name termination date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-02-18Officers

Termination director company with name termination date.

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2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-07Accounts

Legacy.

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2022-02-07Other

Legacy.

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2022-02-07Other

Legacy.

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2022-01-13Other

Legacy.

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