ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diforti Ltd

Diforti Ltd is an active company incorporated on 11 January 2019 with the registered office located in Maidstone, Kent. Diforti Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11762914
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1020 days
Dated 13 January 2022 (3 years ago)
Next confirmation dated 13 January 2023
Was due on 27 January 2023 (2 years 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1016 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
6 St. Lukes Road
Maidstone
ME14 5AR
United Kingdom
Address changed on 21 Jan 2023 (2 years 9 months ago)
Previous address was Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.96K
Increased by £1.32K (+203%)
Total Liabilities
-£1.91K
Increased by £1.32K (+225%)
Net Assets
£53
Decreased by £7 (-12%)
Debt Ratio (%)
97%
Increased by 6.57% (+7%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Mr Daniele Diforti Details Changed
2 Years 9 Months Ago on 21 Jan 2023
Mr Daniele Diforti (PSC) Details Changed
2 Years 9 Months Ago on 21 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 21 Jan 2023
Registered Address Changed
3 Years Ago on 5 Apr 2022
Mr Daniele Diforti Details Changed
3 Years Ago on 31 Mar 2022
Mr Daniele Diforti (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
3 Years Ago on 29 Jan 2022
Get Credit Report
Discover Diforti Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Registered office address changed from Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG England to 6 st. Lukes Road Maidstone ME14 5AR on 21 January 2023
Submitted on 21 Jan 2023
Change of details for Mr Daniele Diforti as a person with significant control on 21 January 2023
Submitted on 21 Jan 2023
Director's details changed for Mr Daniele Diforti on 21 January 2023
Submitted on 21 Jan 2023
Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 5 April 2022
Submitted on 5 Apr 2022
Change of details for Mr Daniele Diforti as a person with significant control on 31 March 2022
Submitted on 5 Apr 2022
Director's details changed for Mr Daniele Diforti on 31 March 2022
Submitted on 5 Apr 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 11 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 29 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year