DIF TAMBLIN LIMITED
Active - Accounts Filed
General Information
NAME
DIF TAMBLIN LIMITED
COMPANY NUMBER
10730614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3FE
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
BR1 3FE
2nd Floor
16 Stratford Place
London
W1C 1BF
Credit Risk Overview
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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 |
|---|---|---|
| DIF INFRA 5 UTILITIES UK BV | N/A | N/A |
| DIF TAMBLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
Credit Risk Overview
Want to learn more about DIF TAMBLIN LIMITED?
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 TAMBLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF TAMBLIN LIMITED?
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 |
|---|---|---|---|---|
|
21/12/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
D&M FINANCIAL SERVICES (UK) LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 7 |
View Report |
|
20/12/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
19/04/2017 - 11/03/2021 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2017 - Present (7 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRA 5 UTILITIES UK BV | N/A | N/A |
| DIF TAMBLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
| 11/01/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 13/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 19/03/2021 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072672) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Angela Louise Roshier (913327316) has left the board |
| 03/01/2020 | Paul William Nash (913115926) has left the board |
| 03/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Annual Return filed |
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