Dif Bid Co Limited

General information

Name:

Dif Bid Co Ltd

Office Address:

Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London

Number: 09281082

Incorporation date: 2014-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09281082 - registration number assigned to Dif Bid Co Limited. This firm was registered as a Private Limited Company on 27th October 2014. This firm has been actively competing in this business for the last ten years. This enterprise may be found at Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone in London. It's area code assigned is W1C 1BF. This firm's classified under the NACE and SIC code 66300: Fund management activities. Dif Bid Co Ltd filed its latest accounts for the financial year up to December 31, 2022. The company's most recent annual confirmation statement was filed on January 13, 2023.

Right now, this particular company is managed by 1 managing director: Helen M., who was assigned to lead the company on 11th October 2022. For one year Louis F., had been responsible for a variety of tasks within the following company until the resignation two years ago. In addition a different director, including Angela R. quit in December 2019. At least one secretary in this firm is a limited company: D&m Financial Services (uk) Limited.

Company staff

Helen M.

Role: Director

Appointed: 11 October 2022

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 11 March 2021

Address: Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, United Kingdom

Latest update: 10 January 2024

Dif Management B.v.

Role: Corporate Director

Appointed: 20 December 2019

Address: Toren D, 10e, 1118bh Schiphol, Netherlands

Latest update: 10 January 2024

People with significant control

Dif Infra 3 Uk Limited
Address: 1st Floor 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 8069047
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dif Infra 4 Uk Limited
Address: 1st Floor 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 9694164
Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
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