Dif Infra Jv Uk Ltd

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Dif Infra Jv Uk Ltd

08392561•Private Limited With Share Capital

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE

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Incorporated

07/02/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dif Infra Jv Uk Ltd (08392561) is a private limited with share capital incorporated on 07/02/2013 (13 years old) and registered in bromley, BR13FE. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/02/2013
BR13FE

Financial Overview

Total Assets

£44.38M

Liabilities

£14.2K

Net Assets

£44.37M

Turnover

£2.32M

Cash

£59.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
dif management b.v.
director
H
helen mary murphy
director
J
john gerard connelly
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Change Sail Address Company With New Address
Category:Address
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Incorporation Company
Category:Incorporation
Date:07-02-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, Br1 3Fe, BR13FERegistered
2Nd Floor, 16 Stratford Place, London, W1C1BF

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Contact

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE