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3difs Group Limited COVENTRY


Founded in 2016, 3difs Group, classified under reg no. 10537402 is an active company. Currently registered at Unit 1 Elm Court Meriden Green Business Park CV5 9RG, Coventry the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 13, 2017 3difs Group Limited is no longer carrying the name Ensco 1210.

The company has 3 directors, namely Jonathan I., Colin P. and Jennifer P.. Of them, Jonathan I., Colin P., Jennifer P. have been with the company the longest, being appointed on 31 January 2017. As of 3 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

3difs Group Limited Address / Contact

Office Address Unit 1 Elm Court Meriden Green Business Park
Office Address2 Copse Drive
Town Coventry
Post code CV5 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10537402
Date of Incorporation Thu, 22nd Dec 2016
Industry Non-trading company
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Jonathan I.

Position: Director

Appointed: 31 January 2017

Colin P.

Position: Director

Appointed: 31 January 2017

Jennifer P.

Position: Director

Appointed: 31 January 2017

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2016

Resigned: 31 January 2017

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 22 December 2016

Resigned: 31 January 2017

Michael W.

Position: Director

Appointed: 22 December 2016

Resigned: 31 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Jonathan I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elaine I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gateley Incorporations Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan I.

Notified on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elaine I.

Notified on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 3519693
Notified on 22 December 2016
Ceased on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ensco 1210 February 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets7732 177150179118139170
Other
Creditors819 839851 939819 912819 941-120-99-68
Fixed Assets819 862819 862819 862819 862819 862819 862819 862
Net Current Assets Liabilities-819 762-819 762-819 762-819 762238238238
Total Assets Less Current Liabilities100100100100820 100820 100820 100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 21, 2023
filed on: 24th, December 2023
Free Download (3 pages)

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