Diflo Ltd is a private limited company located at 218 High Street, Arbroath DD11 1HY. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-11, this 5-year-old company is run by 1 director.
Director Florin R., appointed on 11 March 2019.
The latest confirmation statement was filed on 2023-08-05 and the date for the subsequent filing is 2024-08-19. Likewise, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 218 High Street |
| Town | Arbroath |
| Post code | DD11 1HY |
| Country of origin | United Kingdom |
| Registration Number | SC623940 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (303 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 11 March 2019
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Florin R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gilbert-Claudiu I. This PSC owns 25-50% shares. Moving on, there is Dzmitry R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Florin R.
| Notified on | 11 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gilbert-Claudiu I.
| Notified on | 27 August 2020 |
| Ceased on | 5 August 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Dzmitry R.
| Notified on | 11 March 2019 |
| Ceased on | 27 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th August 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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