DIFRENT LTD

Key Data

Status

Active

Company No.

09227500

Incorporation date

19/09/2014

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (121 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

01/10/2025

Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road, 2nd Floor the Hickman London E1 1EW on 2025-10-01

View PDF (1 pages)

07/08/2025

Satisfaction of charge 092275000006 in full

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

19/12/2024

Termination of appointment of Stephen Richard Winters as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (131 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (169 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

02/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

05/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

27/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

27/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (184 pages)

10/01/2023

Termination of appointment of Neal Narenda Gandhi as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09

View PDF (2 pages)

20/10/2022

Appointment of Mr Stephen Richard Winters as a director on 2022-10-01

View PDF (2 pages)

18/10/2022

Termination of appointment of Oliver James Rigby as a director on 2022-10-01

View PDF (1 pages)

21/07/2022

Registration of charge 092275000006, created on 2022-07-13

View PDF (54 pages)

14/07/2022

Satisfaction of charge 092275000005 in full

View PDF (1 pages)

14/07/2022

Satisfaction of charge 092275000004 in full

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (4 pages)

04/04/2022

Appointment of Mr Neal Narenda Gandhi as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Termination of appointment of Steven Sukhvinder Singh Dhillon as a director on 2022-03-31

View PDF (1 pages)

18/02/2022

Termination of appointment of Rachel Sian Murphy as a director on 2022-02-15

View PDF (1 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

07/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (161 pages)

07/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

09/11/2021

Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

27/04/2021

Registered office address changed from 141-143 Shoreditch High Street London England E1 6JE United Kingdom to 7 Savoy Court London WC2R 0EX on 2021-04-27

View PDF (1 pages)

04/03/2021

Registration of charge 092275000005, created on 2021-02-26

View PDF (24 pages)

15/10/2020

Director's details changed for Mrs Rachel Sian Murphy on 2020-10-15

View PDF (2 pages)

07/10/2020

Director's details changed for Mrs Rachel Sian Murphy on 2020-10-06

View PDF (2 pages)

15/09/2020

Resolutions

View PDF (2 pages)

15/09/2020

Memorandum and Articles of Association

View PDF (10 pages)

10/09/2020

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 141-143 Shoreditch High Street London England E1 6JE on 2020-09-10

View PDF (1 pages)

10/09/2020

Appointment of Mr Oliver James Rigby as a director on 2020-09-07

View PDF (2 pages)

10/09/2020

Notification of The Panoply Holdings Plc as a person with significant control on 2020-09-07

View PDF (2 pages)

10/09/2020

Cessation of Rachel Murphy as a person with significant control on 2020-09-07

View PDF (1 pages)

10/09/2020

Cessation of Steven Sukhvinder Singh Dhillon as a person with significant control on 2020-09-07

View PDF (1 pages)

08/09/2020

Registration of charge 092275000004, created on 2020-09-07

View PDF (26 pages)

12/08/2020

Satisfaction of charge 092275000003 in full

View PDF (1 pages)

16/07/2020

Satisfaction of charge 092275000002 in full

View PDF (1 pages)

15/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/06/2020

Change of details for Mr Sukhvinder Singh Dhillon as a person with significant control on 2019-01-07

View PDF (2 pages)

05/06/2020

Change of details for Mr Sukhvinder Singh Dhillon as a person with significant control on 2020-06-04

View PDF (2 pages)

05/06/2020

Director's details changed for Mr Steven Sukhvinder Singh Dhillon on 2020-06-04

View PDF (2 pages)

05/06/2020

Registered office address changed from Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH England to 85 Great Portland Street London W1W 7LT on 2020-06-05

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

05/06/2020

Change of details for a person with significant control

View PDF (2 pages)

04/06/2020

Notification of Rachel Murphy as a person with significant control on 2019-01-07

View PDF (2 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/09/2019

Change of details for Mr Sukhvinder Singh Dhillon as a person with significant control on 2018-09-05

View PDF (2 pages)

27/09/2019

Director's details changed for Mr Sukhvinder Singh Dhillon on 2018-09-05

View PDF (2 pages)

11/07/2019

Registration of charge 092275000003, created on 2019-06-27

View PDF (39 pages)

28/06/2019

Change of details for Mr Sukhvinder Singh Dhillon as a person with significant control on 2019-06-28

View PDF (2 pages)

28/06/2019

Director's details changed for Mr Sukhvinder Singh Dhillon on 2019-06-28

View PDF (2 pages)

28/06/2019

Change of details for Mr Sukhvinder Singh Dhillon as a person with significant control on 2019-06-28

View PDF (2 pages)

28/06/2019

Director's details changed for Mr Sukhvinder Singh Dhillon on 2019-06-28

View PDF (2 pages)

19/06/2019

Change of details for Mr Sukhvinder Singh Dhillon as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Sukhvinder Singh Dhillon on 2019-06-19

View PDF (2 pages)

19/06/2019

Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 2019-06-19

View PDF (1 pages)

10/05/2019

Change of share class name or designation

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

20/02/2019

Appointment of Mrs Rachel Murphy as a director on 2019-01-07

View PDF (2 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/10/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

10/05/2018

Satisfaction of charge 092275000001 in full

View PDF (1 pages)

10/05/2018

Registration of charge 092275000002, created on 2018-04-27

View PDF (27 pages)

02/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

10/01/2017

Director's details changed for Mr Sukhvinder Singh Dhillon on 2017-01-10

View PDF (2 pages)

10/01/2017

Registered office address changed from 9 Little Buntings Windsor Berkshire SL4 4DD to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 2017-01-10

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

10/08/2016

Registration of charge 092275000001, created on 2016-07-21

View PDF (32 pages)

17/06/2016

Resolutions

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

24/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

06/08/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-19

View PDF (4 pages)

19/09/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Rachel Sian	Director	07/01/2019 - 15/02/2022	16
Winters, Stephen Richard	Director	01/10/2022 - 17/12/2024	26
Conway, Bjorn Alex Paul	Director	09/01/2023 - Present	27
Gandhi, Neal Narenda	Director	31/03/2022 - 09/01/2023	6
Griffiths, Richard Owen	Director	17/12/2024 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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30/09/2016

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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03/03/2006

Turnover:

No. of employees:

Description

About DIFRENT LTD

DIFRENT LTD is an(a) Active company incorporated on 19/09/2014 with the registered office located at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIFRENT LTD?

DIFRENT LTD is currently Active. It was registered on 19/09/2014 .

Where is DIFRENT LTD located?

DIFRENT LTD is registered at 2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW.

What does DIFRENT LTD do?

DIFRENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DIFRENT LTD?

The latest filing was on 30/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.