Diffiniti Uk Ltd

About

Registered Number: 06372880
Date of Incorporation: 17/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 10 Triton Street, Regents Place, London, NW1 3BF

 

Established in 2007, Diffiniti Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Moberly, Andrew John, Wallace, Peter, Harris, James Michael, Wood, Ben are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, James Michael 17 October 2007 05 July 2010 1
WOOD, Ben 06 July 2009 02 September 2016 1
Secretary Name Appointed Resigned Total Appointments
MOBERLY, Andrew John 01 June 2012 29 February 2020 1
WALLACE, Peter 01 August 2011 01 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
TM02 - Termination of appointment of secretary 09 March 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 06 September 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 25 June 2019
CS01 - N/A 07 December 2018
AP01 - Appointment of director 17 August 2018
AA - Annual Accounts 10 July 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 21 July 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 19 December 2016
CS01 - N/A 07 December 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 July 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 11 October 2013
AP01 - Appointment of director 10 September 2013
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 24 December 2012
TM01 - Termination of appointment of director 14 December 2012
AA - Annual Accounts 01 October 2012
AP03 - Appointment of secretary 27 June 2012
TM02 - Termination of appointment of secretary 27 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 05 October 2011
AP03 - Appointment of secretary 19 August 2011
AP01 - Appointment of director 18 August 2011
TM02 - Termination of appointment of secretary 18 August 2011
TM01 - Termination of appointment of director 18 August 2011
AD01 - Change of registered office address 01 July 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
RESOLUTIONS - N/A 10 November 2010
CC04 - Statement of companies objects 10 November 2010
TM01 - Termination of appointment of director 14 September 2010
AA - Annual Accounts 26 July 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
363s - Annual Return 10 December 2008
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
RESOLUTIONS - N/A 23 October 2007
225 - Change of Accounting Reference Date 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
NEWINC - New incorporation documents 17 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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