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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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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
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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 |
|---|---|---|
| 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 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 3 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 - Present (5 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 7 Past: 3 |
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 |
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 |
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