DIFLO LTD

218 HIGH STREET, ARBROATH  DD11 1HY
  • Active
  • Private Limited Company
  • Company No. SC623940
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIFLO LTD was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in ARBROATH. DIFLO LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 7 months and 14 days.

Name DIFLO LTD
Company number SC623940
Company type Private Limited Company
Incorporation date 11 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 218 HIGH STREET
ARBROATH
DD11 1HY
Country Of Origin SCOTLAND

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 Gilbert-Claudiu Ionescu Nationality: Romanian Dates: Thursday, August 27, 2020 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Dzmitry Ryzhyk Nationality: Belarusian Dates: Monday, March 11, 2019 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Florin Vasile Radu Nationality: Romanian Dates: Monday, March 11, 2019 - 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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (125 days left)
Latest accounts 31 May 2023
Next confirmation statement due 08 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIFLO LTD.

Previous Names

Name Change Date
DIFLO LTD 11 Mar 2019