Dif Infra Yield 1 Uk Limited

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Dif Infra Yield 1 Uk Limited

06756556•Private Limited With Share Capital

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE
442038732333

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Incorporated

24/11/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Dif Infra Yield 1 Uk Limited (06756556) is a private limited with share capital incorporated on 24/11/2008 (17 years old) and registered in bromley, BR13FE. The company operates under SIC code 66300 and is classified as Small.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 24/11/2008
BR13FE

Financial Overview

Total Assets

£95.66M

Liabilities

£73.24M

Net Assets

£22.41M

Turnover

£3.90M

Cash

£57.4K

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

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
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:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
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 Full
Category:Accounts
Date:07-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination 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 Corporate Director Company With Change Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-12-2019
Appoint Person 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 Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Legacy
Category:Other
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Resolution
Category:Resolution
Date:23-11-2017
Legacy
Category:Accounts
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Legacy
Category:Other
Date:12-09-2017
Legacy
Category:Other
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2016
Legacy
Category:Accounts
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Accounts
Date:27-09-2016
Legacy
Category:Accounts
Date:02-06-2016
Court Order
Category:Miscellaneous
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2015
Legacy
Category:Miscellaneous
Date:27-07-2015
Legacy
Category:Other
Date:16-06-2015
Legacy
Category:Other
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Auditors Resignation Company
Category:Auditors
Date:19-07-2013
Auditors Resignation Company
Category:Auditors
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
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

442038732333
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE