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THE INFORMATION DIFFERENCE LIMITED

THE INFORMATION DIFFERENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE INFORMATION DIFFERENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06420982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE INFORMATION DIFFERENCE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is THE INFORMATION DIFFERENCE LIMITED located?

    Registered Office Address
    14 Mayfield Avenue
    London
    W4 1PW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INFORMATION DIFFERENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE INFORMATION DIFFERENCE LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for THE INFORMATION DIFFERENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 20, 2023

    • Capital: GBP 1
    		4 pagesSH06

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of David Tyson Waddington as a director on Mar 16, 2023

    		1 pagesTM01

    Cessation of David Waddington as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of THE INFORMATION DIFFERENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNASS, Stella, Dr
    14 Mayfield Avenue
    Chiswick
    W4 1PW London
    		Secretary
    14 Mayfield Avenue
    Chiswick
    W4 1PW London
    		British40400660001
    HAYLER, Andrew David
    14 Mayfield Avenue
    W4 1PN London
    		Director
    14 Mayfield Avenue
    W4 1PN London
    		United KingdomBritishComputer Consultant96153020001
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		116941700001
    WADDINGTON, David Tyson, Dr
    Felualaan 10
    7313gm
    Apeldoorn
    Netherlands
    		Director
    Felualaan 10
    7313gm
    Apeldoorn
    Netherlands
    		NetherlandsBritishIt Consultant127173440001
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		115557260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INFORMATION DIFFERENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Waddington
    Felualaan
    Apeldoorn
    10
    Netherlands
    		Nov 07, 2016
    Felualaan
    Apeldoorn
    10
    Netherlands
    		Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew David Hayler
    14 Mayfield Avenue
    London
    W4 1PW
    		Nov 07, 2016
    14 Mayfield Avenue
    London
    W4 1PW
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0