DIFLO LTD

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DIFLO LTD

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Key Data

Status

Active

Company No.

SC623940

Incorporation date

11/03/2019

Size

Micro Entity

Contacts

Registered address

Registered address

218 High Street, Arbroath DD11 1HYCopy
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Latest events (Record since 11/03/2019)
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon25/06/2025
Micro company accounts made up to 2025-05-31
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon25/06/2024
Micro company accounts made up to 2024-05-31
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon24/07/2023
Micro company accounts made up to 2023-05-31
dot icon23/08/2022
Micro company accounts made up to 2022-05-31
dot icon22/08/2022
Confirmation statement made on 2022-08-05 with updates
dot icon17/06/2022
Change of details for Mr Florin Vasile Radu as a person with significant control on 2022-05-16
dot icon17/06/2022
Director's details changed for Mr Florin Vasile Radu on 2022-05-16
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with updates
dot icon05/08/2021
Director's details changed for Mr Florin Vasile Radu on 2021-08-01
dot icon05/08/2021
Change of details for Mr Florin Vasile Radu as a person with significant control on 2021-08-05
dot icon05/08/2021
Cessation of Gilbert-Claudiu Ionescu as a person with significant control on 2021-08-05
dot icon05/08/2021
Termination of appointment of Gilbert-Claudiu Ionescu as a director on 2021-08-05
dot icon05/08/2021
Registered office address changed from 1/2, 16a Jamieson Street Arbroath DD11 2AZ Scotland to 218 High Street Arbroath DD11 1HY on 2021-08-05
dot icon09/07/2021
Micro company accounts made up to 2021-05-31
dot icon20/10/2020
Micro company accounts made up to 2020-05-31
dot icon15/10/2020
Accounts for a dormant company made up to 2019-05-31
dot icon15/10/2020
Current accounting period shortened from 2020-03-31 to 2019-05-31
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with updates
dot icon28/08/2020
Cessation of Dzmitry Ryzhyk as a person with significant control on 2020-08-27
dot icon28/08/2020
Notification of Gilbert-Claudiu Ionescu as a person with significant control on 2020-08-27
dot icon27/08/2020
Registered office address changed from 7 East Scryne Cottage Carnoustie Angus DD7 6LL United Kingdom to 1/2, 16a Jamieson Street Arbroath DD11 2AZ on 2020-08-27
dot icon27/08/2020
Termination of appointment of Dzmitry Ryzhyk as a director on 2020-08-27
dot icon27/08/2020
Appointment of Mr Gilbert-Claudiu Ionescu as a director on 2020-08-27
dot icon11/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon11/03/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
05/08/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.38K
-
0.00
-
-
2022
1
1.92K
-
0.00
-
-
2023
2
4.84K
-
0.00
-
-
2023
2
4.84K
-
0.00
-
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

4.84K £Ascended151.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIFLO LTD

DIFLO LTD is an(a) Active company incorporated on 11/03/2019 with the registered office located at 218 High Street, Arbroath DD11 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIFLO LTD?

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DIFLO LTD is currently Active. It was registered on 11/03/2019 .

Where is DIFLO LTD located?

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DIFLO LTD is registered at 218 High Street, Arbroath DD11 1HY.

What does DIFLO LTD do?

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DIFLO LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does DIFLO LTD have?

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DIFLO LTD had 2 employees in 2023.

What is the latest filing for DIFLO LTD?

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The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-05 with no updates.