Register entry · No. SC623940
DIFLO LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £25,378.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Mar 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
218 HIGH STREET, ARBROATH, SCOTLAND, DD11 1HY
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Aug 2027
- Last made up to
- 5 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DIFLO LTD 11 Mar 2019 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | — | £25,378 | 2 |
| 31 May 2025 * | not published | not published | — | £24,384 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Florin Radu · Director, named in the accounts to 31 May 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Florin Vasile Radu | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Mar 2019 | — | January 1982 | Romanian · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIFLO LTD still trading?
The register shows DIFLO LTD as active.
What does DIFLO LTD do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was DIFLO LTD set up?
It was incorporated on 11 March 2019.
When are DIFLO LTD's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is DIFLO LTD's next confirmation statement due?
By 19 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 6 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 5 Aug 2026 | 3 | PDF ↓ |
| 17 Jun 2026 | AA | Accounts (micro entity), made up to 31 May 2026 | 3 | PDF ↓ |
| 5 Aug 2025 | CS01 | Confirmation statement, no changes, made up to 5 Aug 2025 | 3 | PDF ↓ |
| 25 Jun 2025 | AA | Accounts (micro entity), made up to 31 May 2025 | 3 | PDF ↓ |
| 5 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 5 Aug 2024 | 3 | PDF ↓ |
| 25 Jun 2024 | AA | Accounts (micro entity), made up to 31 May 2024 | 3 | PDF ↓ |
| 7 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 5 Aug 2023 | 3 | PDF ↓ |
| 24 Jul 2023 | AA | Accounts (micro entity), made up to 31 May 2023 | 3 | PDF ↓ |
| 23 Aug 2022 | AA | Accounts (micro entity), made up to 31 May 2022 | 3 | PDF ↓ |
| 22 Aug 2022 | CS01 | Confirmation statement, with changes, made up to 5 Aug 2022 | 5 | PDF ↓ |
| 17 Jun 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 17 Jun 2022 | CH01 | Director's details changed: Mr Florin Vasile Radu | 2 | PDF ↓ |
| 5 Aug 2021 | CS01 | Confirmation statement, with changes, made up to 5 Aug 2021 | 4 | PDF ↓ |
| 5 Aug 2021 | CH01 | Director's details changed: Mr Florin Vasile Radu | 2 | PDF ↓ |
| 5 Aug 2021 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 5 Aug 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 5 Aug 2021 | TM01 | Director left: Gilbert-Claudiu Ionescu | 1 | PDF ↓ |
| 5 Aug 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 9 Jul 2021 | AA | Accounts (micro entity), made up to 31 May 2021 | 3 | PDF ↓ |
| 20 Oct 2020 | AA | Accounts (micro entity), made up to 31 May 2020 | 3 | PDF ↓ |
| 15 Oct 2020 | AA | Accounts (dormant), made up to 31 May 2019 | 2 | PDF ↓ |
| 15 Oct 2020 | AA01 | Accounting year shortened, made up to 31 Mar 2020 to 31 May 2019 | 1 | PDF ↓ |
| 28 Aug 2020 | CS01 | Confirmation statement, with changes, made up to 28 Aug 2020 | 4 | PDF ↓ |
| 28 Aug 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 28 Aug 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 27 Aug 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 27 Aug 2020 | TM01 | Director left: Dzmitry Ryzhyk | 1 | PDF ↓ |
| 27 Aug 2020 | AP01 | Director appointed: Mr Gilbert-Claudiu Ionescu | 2 | PDF ↓ |
| 11 Mar 2020 | CS01 | Confirmation statement, no changes, made up to 10 Mar 2020 | 3 | PDF ↓ |
| 11 Mar 2019 | NEWINC | Incorporated | 13 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House