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Diffusiondata Limited

Diffusiondata Limited is an active company incorporated on 20 December 2006 with the registered office located in Reading, Berkshire. Diffusiondata Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06034919
Private limited company
Age
18 years
Incorporated 20 December 2006
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor, Fountain House
Queens Walk
Reading
RG1 7QF
England
Same address for the past 4 years
Telephone
01628876050
Email
Available in Endole App
People
Officers
6
Shareholders
71
Controllers (PSC)
1
Director • Chief Executive • Norwegian • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Feb 1960
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudentcode Ltd
Grethe Vaughan and Neil Alan Seymour are mutual people.
Active
T.C. Communications Limited
Sanjay Bhupendra Patel is a mutual person.
Active
TC Communications Holdings Limited
Sanjay Bhupendra Patel is a mutual person.
Active
Flow UK Holdings Limited
Sanjay Bhupendra Patel is a mutual person.
Active
Elite Medical Staffing Ltd
Sanjay Bhupendra Patel is a mutual person.
Active
Project Lamp (Topco) Limited
Sanjay Bhupendra Patel is a mutual person.
Active
Project Lamp (Midco) Limited
Sanjay Bhupendra Patel is a mutual person.
Active
NB Healthcare Solutions Ltd
Sanjay Bhupendra Patel is a mutual person.
Active
Brands
DiffusionData
DiffusionData is a technology company that offers a low latency PubSub cache server for the development of real-time applications.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £928K (-39%)
Turnover
£4.13M
Increased by £4.13M (%)
Employees
51
Increased by 12 (+31%)
Total Assets
£2.81M
Decreased by £1.48M (-34%)
Total Liabilities
-£3.55M
Increased by £449K (+15%)
Net Assets
-£732K
Decreased by £1.93M (-161%)
Debt Ratio (%)
126%
Increased by 53.89% (+75%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Dec 2024
Group Accounts Submitted
10 Months Ago on 27 Nov 2024
Mr Neil Alan Seymour Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Dharmesh Vasanbhai Mistry Appointed
1 Year 9 Months Ago on 1 Jan 2024
Andrew Satfford Deitsch Details Changed
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Small Accounts Submitted
2 Years Ago on 17 Oct 2023
Bridget Catherine Hallahane Resigned
2 Years 1 Month Ago on 21 Sep 2023
Laurent Othacehe Resigned
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Dec 2022
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Documents
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 23 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 28 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Appointment of Mr Neil Alan Seymour as a director on 1 May 2024
Submitted on 22 May 2024
Appointment of Mr Dharmesh Vasanbhai Mistry as a director on 1 January 2024
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 10 July 2023
Submitted on 2 Jan 2024
Director's details changed for Andrew Satfford Deitsch on 28 December 2023
Submitted on 29 Dec 2023
Repayment History
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