This company is commonly known as Diphrent Ltd. The company was founded 3 years ago and was given the registration number 12917073. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | DIPHRENT LTD |
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Company Number | : | 12917073 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2020 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13e, Mornington Crescent, London, England, NW1 7RG | Director | 29 September 2023 | Active |
13e, Mornington Crescent, London, England, NW1 7RG | Director | 29 September 2023 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 30 September 2020 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 September 2020 | Active |
Mr Kamrul Tafader | ||
Notified on | : | 03 January 2024 |
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Status | : | Active |
Date of birth | : | September 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13e, Mornington Crescent, London, England, NW1 7RG |
Nature of control | : |
|
Kamrul Tafader | ||
Notified on | : | 03 January 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13e, Mornington Crescent, London, England, NW1 7RG |
Nature of control | : |
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Mr Shajed Askor | ||
Notified on | : | 30 September 2020 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13e, Mornington Crescent, London, England, NW1 7RG |
Nature of control | : |
|
Maaria Amjad | ||
Notified on | : | 30 September 2020 |
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Status | : | Active |
Date of birth | : | September 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2023-09-29 | Officers | Appoint person director company with name date. | Download |
2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-29 | Officers | Appoint person director company with name date. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-23 | Officers | Termination secretary company with name termination date. | Download |
2023-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-19 | Change of name | Certificate change of name company. | Download |
2023-09-17 | Address | Change registered office address company with date old address new address. | Download |
2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Incorporation | Incorporation company. | Download |
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