DIF MANAGEMENT UK LIMITED
Overview
| Company Name | DIF MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06570536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIF MANAGEMENT UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIF MANAGEMENT UK LIMITED located?
| Registered Office Address | 2.05 Clockwise Old Town Hall 30 Tweedy Road BR1 3FE Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIF MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIF MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for DIF MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher John Mansfield as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Ergin Ayla Keskin as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on May 17, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mrs Angela Louise Roshier on May 17, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christopher John Mansfield on May 17, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
| ||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Angela Louise Roshier on Mar 20, 2024 | 2 pages | CH01 | ||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christopher John Mansfield on Mar 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Mrs Angela Louise Roshier as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Derek Freeman as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||
Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | 1 pages | AD02 | ||||||
Secretary's details changed for D&M Financial Services (Uk) Limited on Sep 22, 2022 | 1 pages | CH04 | ||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Doran & Minehane Uk Limited on Jan 10, 2022 | 1 pages | CH04 | ||||||
Appointment of Doran & Minehane Uk Limited as a secretary on Mar 11, 2021 | 2 pages | AP04 | ||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||
Register(s) moved to registered inspection location 25 East Street Bromley BR1 1QE | 1 pages | AD03 | ||||||
Who are the officers of DIF MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&M FINANCIAL SERVICES (UK) LIMITED | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05, Clockwise United Kingdom |
| 265356480007 | ||||||||||
| KESKIN, Ergin Ayla | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | England | British | 332887430001 | |||||||||
| ROSHIER, Angela Louise | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | United Kingdom | British | 133273160003 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Secretary | 66 Gildenring 3981 Jg Bunnik The Netherlands | Dutch | 127104180001 | ||||||||||
| DORAN & MINEHANE LIMITED | Secretary | O'Connell Street Limerick 59-60 Ireland |
| 196397360001 | ||||||||||
| IPFI FINANCIAL LTD | Secretary | Priory Way SG4 9BH Hitchin 9 Hertfordshire United Kingdom |
| 131159300001 | ||||||||||
| PARIO LIMITED | Secretary | London Road TN13 1BL Sevenoaks Tubs Hill House Kent England |
| 149862840001 | ||||||||||
| BLAASSE, Wim | Director | Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands | Netherlands | Dutch | 129774710001 | |||||||||
| FREEMAN, Andrew Derek | Director | 2nd Floor 16 Stratford Place W1C 1BF Marylebone, London Doran & Minehane England | England | British | 213250400001 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 66 Gildenring 3981 Jg Bunnik The Netherlands | Netherlands | Dutch | 127104180001 | |||||||||
| MANSFIELD, Christopher John | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | United Kingdom | British | 12504700003 | |||||||||
| NASH, Paul William | Director | c/o Doran & Minehane 94 - 96 Wigmore Street W1U 3RF London 1st Floor | United Kingdom | British | 131159260001 |
What are the latest statements on persons with significant control for DIF MANAGEMENT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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