DIFI LTD
8 WESTONBIRT HOUSE, 21 WOODCUTTERS MEWS, SWINDON SN25 4DP- Dissolved
- Private Limited Company
- Company No. 13368416
- Last Updated: 10 May 2024
Company Profile
DIFI LTD was incorporated on Friday, April 30, 2021 as a Private Limited Company with registered address in SWINDON. DIFI LTD has the status: Dissolved and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 3 years 9 months and 24 days.
| Name | DIFI LTD |
|---|---|
| Company number | 13368416 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2021 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WESTONBIRT HOUSE 21 WOODCUTTERS MEWS SWINDON SN25 4DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mitko Kirilov Filev Nationality: Bulgarian |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIFI LTD | 30 Apr 2021 |