Diffusion Elite Security Ltd is a private limited company located at Suite 1 Space House Business Centre, Abbey Road, London NW10 7SU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 1 director.
Director Enis G., appointed on 27 September 2022.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-02-12 and the deadline for the following filing is 2024-02-26. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Suite 1 Space House Business Centre |
| Office Address2 | Abbey Road |
| Town | London |
| Post code | NW10 7SU |
| Country of origin | United Kingdom |
| Registration Number | 12319013 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 27 September 2022
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats found, there is Enis G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Linda B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Enis G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Enis G.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linda B.
| Notified on | 15 June 2021 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enis G.
| Notified on | 18 November 2019 |
| Ceased on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enis G.
| Notified on | 18 November 2019 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jago S.
| Notified on | 18 November 2019 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 54 353 | 165 986 | 557 015 | |
| Current Assets | 6 691 | 76 024 | 166 973 | 624 048 |
| Debtors | 21 671 | 987 | 67 033 | |
| Net Assets Liabilities | 19 885 | 177 875 | ||
| Property Plant Equipment | 3 256 | 3 880 | ||
| Other | ||||
| Accrued Liabilities | 1 200 | 2 967 | 7 603 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 085 | 2 378 | ||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 737 | |||
| Average Number Employees During Period | 2 | 2 | 24 | 95 |
| Corporation Tax Payable | 4 714 | 4 889 | 46 512 | |
| Corporation Tax Recoverable | 987 | 987 | ||
| Creditors | 8 630 | 57 865 | 150 344 | 449 316 |
| Dividends Paid | 37 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 085 | 1 293 | ||
| Net Current Assets Liabilities | -1 939 | 18 159 | 16 629 | 174 732 |
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Remaining Borrowings | 19 784 | 14 558 | ||
| Other Taxation Social Security Payable | 140 | 4 304 | ||
| Par Value Share | 1 | 1 | ||
| Prepayments | 91 | |||
| Profit Loss | 1 726 | 195 490 | ||
| Property Plant Equipment Gross Cost | 4 341 | 6 258 | ||
| Provisions | 737 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 737 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 341 | 1 917 | ||
| Total Assets Less Current Liabilities | -1 939 | 18 159 | 19 885 | 178 612 |
| Trade Creditors Trade Payables | 961 | 2 160 | 2 605 | |
| Trade Debtors Trade Receivables | 21 671 | 65 955 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023 |
accounts | Free Download (11 pages) |
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