DIF 8 LTD.
Active - Accounts Filed
General Information
NAME
DIF 8 LTD.
COMPANY NUMBER
12068879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS5 4LP
79 Delves Green Road
WALSALL
WS5 4LP
Suite 5 Sloane Street
London
SW1X 9BZ
Telephone: 924372
Credit Risk Overview
Want to learn more about DIF 8 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIF 8 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIF 8 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF 8 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
25/06/2019 - 08/07/2020 (1years) Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
25/06/2019 - 01/09/2020 (1 years and 2 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 28/10/2020 | Lesley Ann Harrison (927311600) has left the board |
| 18/08/2020 | New Board Member Michael Robinson Malangue Thys (927173991) Appointed |
| 18/08/2020 | New Board Member Lesley Ann Harrison (927311600) Appointed |
| 18/08/2020 | Micheal Robinson Thys Malangue Nguena (927108091) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Andrew Anthony Thorpe (910888062) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Lesley Ann Harrison (921645082) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Micheal Robinson Malangue Thys (927108091) Appointed |
| 15/07/2019 | Lesley Ann Harrison (925983376) has left the board |
| 15/07/2019 | New Board Member Lesley Ann Harrison (921645082) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Andrew Anthony Thorpe (910888062) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
