DIFFERENTIS LTD

Overview

Company Name	DIFFERENTIS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04015681
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIFFERENTIS LTD?

Information technology consultancy activities (62020) / Information and communication

Where is DIFFERENTIS LTD located?

Registered Office Address	Acero, 1 Concourse Way S1 2BJ Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of DIFFERENTIS LTD?

Previous Company Names
Company Name	From	Until
DIFFERENTIS 2000 LIMITED	Feb 15, 2008	Feb 15, 2008
DIFFERENTIS LIMITED	Sep 26, 2000	Sep 26, 2000
MACKRON LIMITED	Jun 12, 2000	Jun 12, 2000

What are the latest accounts for DIFFERENTIS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DIFFERENTIS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for DIFFERENTIS LTD?

Filings
Date	Description	Document	Type
Aug 04, 2026	Satisfaction of charge 040156810006 in full	1 pages	MR04

Jun 18, 2026	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Jan 29, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Dec 17, 2025	Registration of charge 040156810006, created on Dec 10, 2025	24 pages	MR01

May 12, 2025	Registration of charge 040156810005, created on May 09, 2025	17 pages	MR01

Apr 30, 2025	Satisfaction of charge 040156810003 in full	1 pages	MR04

Mar 28, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Feb 05, 2025	Change of details for Mackron Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 22, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 17, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 12, 2022	Director's details changed for Mr David James King on Dec 12, 2022	2 pages	CH01

Dec 12, 2022	Change of details for Mackron Limited as a person with significant control on Dec 12, 2022	2 pages	PSC05

Dec 12, 2022	Registered office address changed from 14 Westfield Close Chesterfield S40 3RS England to Acero, 1 Concourse Way Sheffield S1 2BJ on Dec 12, 2022	1 pages	AD01

Mar 11, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 16, 2021	Registered office address changed from Arden House Kingston Vale London SW15 3RN England to 14 Westfield Close Chesterfield S40 3RS on Sep 16, 2021	1 pages	AD01

May 24, 2021	Director's details changed for Mr David James King on May 24, 2021	2 pages	CH01

May 17, 2021	Termination of appointment of James Patience as a director on May 17, 2021	1 pages	TM01

May 17, 2021	Appointment of Mr David James King as a director on May 17, 2021	2 pages	AP01

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with updates	4 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of DIFFERENTIS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, David James Concourse Way S1 2BJ Sheffield Acero, 1 England	May 17, 2021		Director	Concourse Way S1 2BJ Sheffield Acero, 1 England	England	English	1981-10	203328880001
MARSH, David Robert Arden House Kingston Vale SW15 3RN London	Jan 29, 2008	Feb 16, 2017	Secretary	Arden House Kingston Vale SW15 3RN London		British		70909350001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jun 12, 2000	Jan 29, 2008	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 12, 2000	Jun 12, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DECHET, Andrew 202 Kensington Park Road W11 1NR London	Sep 06, 2000	Mar 31, 2005	Director	202 Kensington Park Road W11 1NR London		American	1968-6	72280070001
DRAKE, Richard Ivan 6 The Chase RH2 7DH Reigate Surrey	Jun 12, 2000	Aug 17, 2000	Director	6 The Chase RH2 7DH Reigate Surrey		British	1938-6	17091160001
HELME, Kenneth Mark, Dr Beechwood Avenue TW9 4DD Kew Gardens 29 Surrey	Apr 01, 2008	Mar 31, 2016	Director	Beechwood Avenue TW9 4DD Kew Gardens 29 Surrey	United Kingdom	British	1951-5	129890430001
HOLDSWORTH, Justin Andrew Robin Waltham House St Mary's Terrace Mill Lane GU1 3TZ Guildford Surrey	Nov 26, 2010	Jan 27, 2012	Director	Waltham House St Mary's Terrace Mill Lane GU1 3TZ Guildford Surrey	United Kingdom	British	1971-4	142453530001
MACKINTOSH, Ronald William Redens Lodsworth GU28 9DR Petworth West Sussex	Aug 17, 2000	Feb 15, 2008	Director	Redens Lodsworth GU28 9DR Petworth West Sussex	United Kingdom	British	1948-11	18607890002
MARSH, David Robert Arden House Kingston Vale SW15 3RN London	Jun 12, 2000	Feb 15, 2017	Director	Arden House Kingston Vale SW15 3RN London	United Kingdom	British	1959-4	70909350001
PATIENCE, James Rolias Coldharbour Road KT14 6JL West Byfleet Surrey	Aug 17, 2000	May 17, 2021	Director	Rolias Coldharbour Road KT14 6JL West Byfleet Surrey	England	British	1953-12	72096150002
PEEL, Stephen Mark 506 Bankside Lofts 65 Hopton Street SE1 9GZ London	Sep 06, 2000	Mar 31, 2005	Director	506 Bankside Lofts 65 Hopton Street SE1 9GZ London		British	1965-12	54712990001
THOMPSON, John More Box 221 FOREIGN Center Harbor New Hampshire 03226 Usa	May 11, 2001	Jul 09, 2003	Director	Box 221 FOREIGN Center Harbor New Hampshire 03226 Usa		Us	1938-11	83351940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 12, 2000	Jun 12, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIFFERENTIS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mackron Limited

Apr 06, 2016

Concourse Way

S1 2BJ Sheffield

Acero, 1

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05379523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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