Diffusion Technologies Limited SOUTHEND-ON-SEA


Diffusion Technologies Limited is a private limited company situated at 5 Chedington, Shoeburyness, Southend-On-Sea SS3 8UR. Incorporated on 2021-03-17, this 3-year-old company is run by 5 directors.
Director Nicholas L., appointed on 01 April 2021. Director Martin T., appointed on 01 April 2021. Director Stuart W., appointed on 01 April 2021.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The latest confirmation statement was sent on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Diffusion Technologies Limited Address / Contact

Office Address 5 Chedington
Office Address2 Shoeburyness
Town Southend-on-sea
Post code SS3 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13274106
Date of Incorporation Wed, 17th Mar 2021
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Nicholas L.

Position: Director

Appointed: 01 April 2021

Martin T.

Position: Director

Appointed: 01 April 2021

Stuart W.

Position: Director

Appointed: 01 April 2021

Kenelm G.

Position: Director

Appointed: 17 March 2021

Nicolaas R.

Position: Director

Appointed: 17 March 2021

Michael S.

Position: Director

Appointed: 01 April 2021

Resigned: 13 September 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Kenellm G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nicolaas R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kenelm G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenellm G.

Notified on 17 March 2021
Nature of control: 25-50% shares

Nicolaas R.

Notified on 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Kenelm G.

Notified on 17 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 9th April 2024
filed on: 9th, April 2024
Free Download (9 pages)

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