Difa Limited is a private limited company registered at 336 Upper Floors, Lisburn Road, Belfast BT9 6GH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 3 directors.
Director David C., appointed on 15 April 2020. Director Andrew A., appointed on 19 October 2017. Director Philip A., appointed on 19 October 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-10-18 and the due date for the following filing is 2024-11-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 336 Upper Floors |
| Office Address2 | Lisburn Road |
| Town | Belfast |
| Post code | BT9 6GH |
| Country of origin | United Kingdom |
| Registration Number | NI648780 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Michael A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael A.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip A.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew A.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David A.
| Notified on | 19 October 2017 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 106 896 | 2 501 429 | 1 452 424 | 122 091 | 1 940 530 |
| Current Assets | 2 733 927 | 5 162 816 | 4 160 873 | 4 226 816 | 5 221 935 |
| Debtors | 51 200 | 123 994 | |||
| Other Debtors | 51 200 | 123 993 | |||
| Total Inventories | 2 627 031 | 2 661 387 | 2 708 449 | 4 053 525 | 3 157 411 |
| Other | |||||
| Average Number Employees During Period | -3 | -3 | -3 | -3 | -3 |
| Creditors | 35 537 | -350 | 425 | 77 310 | 421 345 |
| Investments Fixed Assets | 2 466 347 | ||||
| Investments In Group Undertakings | 2 466 347 | -4 203 202 | |||
| Net Current Assets Liabilities | 2 698 390 | 5 163 166 | 4 160 448 | 4 149 506 | 4 800 590 |
| Other Creditors | 500 | 75 000 | 7 480 | ||
| Taxation Social Security Payable | -1 532 | -350 | -2 185 | -1 114 | 146 337 |
| Trade Creditors Trade Payables | 37 069 | 2 110 | 3 424 | 267 528 | |
| Trade Debtors Trade Receivables | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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