| Company Name | Diffx Limited |
|---|---|
| Directors | Mike Jepson and Christine Sparks |
| Company Status | Active |
| Company Number | 07342294 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2010(13 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mike Jepson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD |
| Secretary Name | Mr Mike Jepson |
|---|---|
| Status | Current |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD |
| Director Name | Mrs Christine Sparks |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(1 year after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD |
| Director Name | Mr Steven Paul Crowther |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 March 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY |
| Director Name | Peter Finan |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2010(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY |
Contact
| Website | www.diffx.co.uk |
|---|
Location
| Registered Address | 3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mike Jepson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 10 March 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 14 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 20 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 September 2014 | Director's details changed for Mr Mike Jepson on 20 June 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mr Mike Jepson on 20 June 2014 (1 page) |
| 2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Mrs Christine Sparks on 1 August 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to 37 Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to 37 Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 2 September 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mrs Christine Sparks on 1 August 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mrs Christine Sparks on 1 August 2014 (2 pages) |
| 2 September 2014 | Secretary's details changed for Mr Mike Jepson on 20 June 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to 37 Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on 2 September 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr Mike Jepson on 20 June 2014 (2 pages) |
| 10 June 2014 | Termination of appointment of Peter Finan as a director (1 page) |
| 10 June 2014 | Termination of appointment of Peter Finan as a director (1 page) |
| 7 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Termination of appointment of Steven Crowther as a director (1 page) |
| 20 March 2014 | Termination of appointment of Steven Crowther as a director (1 page) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Appointment of Mrs Christine Sparks as a director (2 pages) |
| 30 August 2011 | Appointment of Mrs Christine Sparks as a director (2 pages) |
| 30 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Appointment of Peter Finan as a director (3 pages) |
| 17 September 2010 | Registered office address changed from 3 St. Marks Court Shepley Huddersfield HD88BD United Kingdom on 17 September 2010 (2 pages) |
| 17 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages) |
| 17 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (3 pages) |
| 17 September 2010 | Registered office address changed from 3 St. Marks Court Shepley Huddersfield HD88BD United Kingdom on 17 September 2010 (2 pages) |
| 17 September 2010 | Appointment of Steven Paul Crowther as a director (3 pages) |
| 17 September 2010 | Appointment of Steven Paul Crowther as a director (3 pages) |
| 17 September 2010 | Appointment of Peter Finan as a director (3 pages) |
| 11 August 2010 | Incorporation
|
| 11 August 2010 | Incorporation
|
| 11 August 2010 | Incorporation
|