DIF INFRA JV UK LTD

Active - Accounts Filed

General Information

NAME
DIF INFRA JV UK LTD

COMPANY NUMBER
08392561

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/02/2013 (11 years and 10 months old)

WEBSITE
dif.eu

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD
BROMLEY
BR1 3FE

TRADING ADDRESSES

2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
BR1 3FE

2nd Floor
16 Stratford Place
London
W1C 1BF

Credit Risk Overview

Want to learn more about DIF INFRA JV UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.1k

71.16%

NET WORTH

£44.3M

0.57%

TOTAL LIABILITIES

£14.1k

39.34%

NET ASSETS

£44.3M

0.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIF INFRA YIELD 1 UK LIMITED	Active - Accounts Filed	View Report
DIF INFRA JV UK LTD	Active - Accounts Filed	View Report
AMEY VENTURES INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIF INFRA JV UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIF INFRA JV UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIF INFRA JV UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.1k

71.16%

NET WORTH

£44.3M

0.57%

TOTAL LIABILITIES

£14.1k

39.34%

NET ASSETS

£44.3M

0.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIF INFRA YIELD 1 UK LTD	Owned: 100.00 %	Shares: 83,358	Price per share: £0.01	Total Value: £833.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DIF MANAGEMENT B.V. 20/12/2019 - Present (4 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
D&M FINANCIAL SERVICES (UK) LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 27 Past: 7	View Report
Helen Mary Murphy 11/10/2022 - Present (2 years and 2 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 15 Past: 18	View Report
Michel Steenbergen 07/02/2013 - 20/12/2019 (6 years and 10 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
INHOCO FORMATIONS LIMITED 07/02/2013 - Present (11 years and 10 months) 07/02/2013 - Present (11 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIF INFRA YIELD 1 UK LIMITED	Active - Accounts Filed	View Report
BLUE3 (LONDON) (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DIF INFRA JV UK LTD	Active - Accounts Filed	View Report
AMEY VENTURES INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AHL HOLDINGS (MANCHESTER) LIMITED	Active - Accounts Filed	View Report
AHL HOLDINGS (WAKEFIELD) LIMITED	Active - Accounts Filed	View Report
ALC (SUPERHOLDCO) LIMITED	In Liquidation	View Report
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Active - Accounts Filed	View Report
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Active - Accounts Filed	View Report
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMEY LIGHTING (NORFOLK) LIMITED	Active - Accounts Filed	View Report
AMEY ROADS NI HOLDINGS LIMITED	Active - Accounts Filed	View Report
E4D&G HOLDCO LIMITED	Active - Accounts Filed	View Report
E4D&G PROJECT CO LIMITED	Active - Accounts Filed	View Report
INTEGRATED BRADFORD PSP LIMITED	Active - Accounts Filed	View Report
ELLENBROOK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ELLENBROOK DEVELOPMENTS PLC	Active - Accounts Filed	View Report
HARROW COMMUNITY SCHOOLS PFI LTD	Active - Accounts Filed	View Report
TURRAMURRA DESIGNATED ACTIVITY COMPANY	N/A	N/A
TURRAMURRA DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Board Member Helen Mary Murphy (927936637) Appointed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: Louis Javier Falero (916305744) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed
Date: 19/03/2021	Event: New Board Member Louis Javier Falero (916305744) Appointed
Date: 15/03/2021	Event: New Company Secretary DORAN & MINEHANE UK LIMITED (928072779) Appointed
Date: 15/03/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 18/02/2020	Event: Change in Reg. Office
Date: 03/02/2020	Event: Change in Reg. Office
Date: 09/01/2020	Event: DIF MANAGEMENT B.V. (926567502) has left the board
Date: 09/01/2020	Event: New Board Member DIF MANAGEMENT B.V. (926567478) Appointed
Date: 03/01/2020	Event: New Board Member DIF MANAGEMENT B.V. (926567502) Appointed
Date: 03/01/2020	Event: New Board Member Andrew Derek Freeman (921325040) Appointed
Date: 03/01/2020	Event: Michel Steenbergen (917674021) has left the board
Date: 03/01/2020	Event: Angela Louise Roshier (913327316) has left the board
Date: 24/10/2019	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 01/02/2018	Event: DORAN & MINEHANE LIMITED (919639918) has left the board
Date: 01/02/2018	Event: New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed
Date: 22/10/2017	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 06/04/2015	Event: PARIO LIMITED (917673791) has left the board
Date: 06/04/2015	Event: New Company Secretary DORAN & MINEHANE LIMITED (919639918) Appointed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 14/02/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 15/10/2014	Event: Change in Reg. Office
Date: 24/02/2014	Event: New Annual Return filed
Date: 21/03/2013	Event: Roger Hart (910557988) has left the board
Date: 21/03/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: New Board Member Angela Louise Roshier (913327316) Appointed
Date: 18/02/2013	Event: New Board Member Roger Hart (910557988) Appointed
Date: 18/02/2013	Event: Roger Hart (917563361) has left the board

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DIF INFRA JV UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.1k

£44.3M

£14.1k

£44.3M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.1k

£44.3M

£14.1k

£44.3M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™