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Companies House/London/Company profile

DIF COURIER LTD

Active - Proposal to Strike off
12899831·incorporated 2020-09-23

DIF COURIER LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12899831; OpenRegistry canonical ID GB-12899831-dif-courier-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
10 BURRAGE ROAD, LONDON, SE18 7HH, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-29. Next accounts due 2024-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-21. Next confirmation statement due 2024-10-05.

Persons with significant control

DIF COURIER LTD has 1 person with significant control on file:

  • Mr Razvan Ion born 1986 resident in England, Romanian national. Notified 2022-11-05.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Oana Andreea Ion born 1988 resident in England, Romanian national. Notified 2020-09-23. Ceased 2022-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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